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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 1934
Date of Report (Date of earliest event reported): June 15, 2004
R-TEC HOLDING INC.
(Exact name of registrant as specified in charter)
Idaho 0-30463 82-0515707
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
1471 East Commercial Avenue Meridian, Idaho 83642
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (208) 887-0953
N/A
(Former name or former address, if changed since last report)
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Item 5. Other Events and Regulation FD Disclosure
On June 14, 2004, Clyde B. Crandall was nominated and elected to fill the
currently vacant seat on the Board of Directors of R-Tec Holding, Inc., and to
serve on the Board of Directors of the Company until the next regularly
scheduled annual meeting of the Shareholders of the Corporation. Mr. Crandall
was also nominated and elected to serve as the chair of the Company's Audit
Committee. The Board of Directors also recommended that the shareholders
authorize and approve the transaction described below.
On June 15, 2004, R-Tec Holding, Inc.held a special meeting of its shareholders
to discuss the possibility of selling the remaining authorized but unissued
shares of the Corporation to Faris McMullin in exchange for ten percent (10%) of
the authorized capital of ConectL Corporation. The shareholders authorized the
directors and officers of the Company to conclude due diligence and consummate
the transaction. If consummated, the proposed transaction will give Mr. McMullin
control of R-Tec Holding, Inc.
The information in this report shall not deemed to be "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), or otherwise subject to the liability of that section, and shall not be
incorporated by reference into any registration statement or other document
filed under the Securities Act of 1933, as amended, or the Exchange Act, except
as shall be expressly set forth by specific reference in such filing.
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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.
R-TEC HOLDING INC.
(Registrant)
Date: June 17, 2004 /s/ Michael T. Montgomery
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Michael T. Montgomery,
Interim President and CEO, and
Chief Financial Officer
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