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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: September 28, 2004
Date of earliest event reported: September 22, 2004
R-TEC HOLDING, INC.
(Exact name of registrant as specified in its charter)
IDAHO 0-30463 82-0515707
(State of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
287 N. Maple Grove Rd.
Boise, Idaho 83704
(Address of principal executive offices) (Zip Code)
(208) 887-0953
(Registrant's telephone number,
including area code)
1471 E. Commercial Ave.
Meridian, Idaho 83642
(Former name or address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01 Other Events
On September 22, 2004, the Board of Directors of the Registrant elected to
approve and unanimously approved the following resolution:
a. RESOLVED, that Douglas Hastings shall hereby be authorized to
take any actions as are reasonably necessary to effect the
transfer of shares equal to or convertible to Forty-Nine
Percent (49%) of the total authorized stock of the Corporation
to Faris McMullin, Michael McMullin, and Clyde B. Crandall
pursuant to the terms of that certain Share Purchase and
Investment Agreement of even date herewith;
b. FURTHER RESOLVED, that Douglas Hastings shall hereby be
authorized to take any actions as are reasonably necessary to
authorize and transfer options or warrants equal to Two
Percent (2%) of the authorized stock of the Corporation to
Faris McMullin, executable three years and one week from the
effective date of the Share Purchase and Investment Agreement
of even date herewith pursuant to the terms thereof.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: September 28, 2004
R-TEC HOLDING, INC.
By: /s/ Michael T. Montgomery
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Michael T. Montgomery
Interim President and CEO