U.S. 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)
March 31, 2004
PROLOGIC MANAGEMENT SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Arizona 1-13704 86-0498857
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
4633 East Broadway Blvd, Suite 110
Tucson, Arizona 85711
(Address of principal executive offices)(Zip Code)
(520) 955-4748
(Registrant's telephone number, including area code)
110 South Church Avenue, Suite 3362
Tucson, Arizona 85701
(Former address)
Item 1. Changes in Control of Registrant.
On March 17 and March 19, 2004, three of Prologic's Board members
resigned and three new members were appointed. The resigning Board members
included Bruce Carlsmith, Herbert F. Day and Richard E. Metz. The newly
appointed Board members are James Heim, John Schauweker and James Nichols. The
Company's Board of Directors has reduced the number of Directors to five (5).
On March 19, 2004, James M. Heim, Director, was elected President and
Treasurer and Martin A. Diamond, was elected Vice President and Secretary. The
Company's Board of Directors eliminated all other officer positions.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
PROLOGIC MANAGEMENT SYSTEMS, INC.
Dated: March 31, 2004 By: /s/ James M. Heim
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James M. Heim
President