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 1934
Date of Report (Date of earliest event reported): February 25, 2002
COMMISSION FILE NUMBER: 333-44315
Colorado Aqua Clara Bottling & Distribution, Inc. 84-1352529
(State or other (Exact name of registrant as specified (I.R.S. Employer
jurisdiction of in its charter) Identification No.)
incorporation or
organization)
1315 Cleveland Street, Clearwater, Florida 33755
(Address of principal executive offices) (Zip Code)
727.446.2999
Registrant's telephone number, including area code:
(Former name or former address, if changed since last report)
Thomas E. Stepp, Jr.
Stepp Law Group
1301 Dove Street, Suite 460
Newport Beach, California 92660
949.660.9700
Facsimile: 949.660.9010
Page 1 of 4
Index to Exhibits specified on Page 4
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
Not applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not applicable.
ITEM 5. OTHER EVENTS.
We have signed and delivered to E. Douglas Cifers, one of our directors, as
the holder, a promissory note for $353,000. Our equipment and our building have
been pledged as security for that indebtedness.
On February 25, 2002, our Board of Directors and shareholders approved a
Certificate of Amendment to our Articles of Incorporation, a copy of which is
attached as Exhibit 4.1 to this report, that specifies that our name shall be
changed from Aqua Clara Bottling and Distribution, Inc. to BEVsystems
International, Inc. In addition, on February 25, 2002, our Board of Directors
and our shareholders approved a one for ten (1:10) reverse stock split, which is
described in that Exhibit 4.1.
Also, on February 25, 2002, our directors appointed (i) G. Robert Tatum as
our Chief Executive Officer and Chairman of our Board of Directors, (ii) John C.
Plunkett as our Secretary, (iii) Yalis Perez as our Chief Financial Officer
(Treasurer), and (iv) Leslie DaCruz as our Vice President. Also, on February 25,
2002, the members of our Board of Directors appointed Duane DuCharme, G. Robert
Tatum III, and James Davison as members of our Board of Directors.
On February 25, 2002, our Board of Directors approved the relocation of our
principal executive office to 501 Brickell Key Drive, Suite 407, Miami, Florida
33151.
ITEM 6. RESIGNATIONS OF REGISTRANT'S OFFICERS AND DIRECTORS.
On February 25, 2002, John C. Plunkett resigned as our Chief Executive
Officer.
On February 27, 2002, Ray McNamee resigned as a member of our Board of
Directors.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
Not Applicable
ITEM 8. CHANGE IN FISCAL YEAR.
2
Not applicable.
ITEM 9. REGULATION FD DISCLOSURE.
Not applicable.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on behalf of the
undersigned, thereunto duly authorized.
Aqua Clara Bottling & Distribution, Inc.,
a Colorado corporation
DATED: February 28, 2002 By: /s/ G. Robert Tatum III
-------------------------------------
G. Robert Tatum III,
Chairman of the Board of Directors
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INDEX TO EXHIBITS
Exhibit No.
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4.1 CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF AQUA CLARA
BOTTLING & DISTRIBUTION, INC.
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