United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1933 Date of Report: February 7, 2002 Commission File Number: 0-30565 KNOWLEDGE NETWORKS, INC. Nevada 91-2014670 (Jurisdiction of Incorporation) (I.R.S. Employer Identification No.) 24843 Del Prado, Suite 318, Dana Point, CA 92629 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (949) 487-7295 Securities registered pursuant to Section 12(b) of the Act: None Securities registered pursuant to Section 12(g) of the Act: Common Stock INTRODUCTION This current report is filed to introduce our two new Officers and Directors, and to announce the retirement of our previous sole remaining Officer/Director. There has been no change of control in connection with these changes. ITEM 1. CHANGE OF CONTROL OF REGISTRANT. None. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS. None ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT. None. ITEM 3. BANKRUPTCY OR RECEIVERSHIP. None. ITEM 5. OTHER EVENTS. None. 1 ITEM 6. CHANGES OF REGISTRANT'S DIRECTORS. We have new Officers and Directors. RAYMOND J. MCNAMEE (46), Managing Partner, Pegasus Capital, graduated from Rutgers University 1977 with BA in Economics. He worked for over 24 years as Retail and Institutional broker, primarily with Leheman Brothers and Bear Stearns. He directed Bear Stearns retail sales in San Francisco for over three years before launching Continental European Institutional Sales for Equitable Securities. He started Pegasus Capital in 1998 specifically designed to act as a consulting firm for small to micro cap companies to provide funding sources throughout North America and Europe as well as merger and acquisitions capabilities. MARLEN L. ROEPKE (57) was Director, Customer Account Management, Thinktanks Worldwide.com, Houston, Texas (4/00-8/01); Director Service Delivery, Sprint Enterprise Network Services, Houston, Texas (5/98-4/00); Director, Systems Integration, MCI Systemhouse Corporation, Houston, Texas (5/94-5/98); Manager, Product Support, Oracle Corporation, Houston, Texas (5/93-5/94); Vice President, Systems Integration, The Technology Group, Inc., Houston Texas (4/87-5/93); Director, Information Resources, Texas Municipal Power Agency, Bryan Texas (8/85-4/87); Manager, Information Services, Skytop Brewster, Houston Texas (5/77-6/79); Manager Data Administration, Cameron Iron Works, Houston Texas (4/75-5/77); and he earned his BA, Business Administration, University of Minnesota, in accounting, in 1965. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the date indicated. KNOWLEDGE NETWORKS, INC. Dated: February 7, 2002 by /s/Jeffrey A. Harry Jeffrey A. Harry Retiring Sole Officer/Director /s/Raymond J. McNamee /s/Marlen L. Roepke Raymond J. McNamee Marlen L. Roepke CEO, Director CFO, Director 2