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) : JULY 21, 2003
COMMISSION FILE NO. 000-31631
---------
PERMA-TUNE ELECTRONICS, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
TEXAS 75-2510791
- ---------------------------------- -----------------------------------
(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
199 TRADE ZONE DRIVE, RONKONKOMA, NEW YORK 11779
- -------------------------------------------------------------------------------
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(631) 981-2023
--------------------------------------
(ISSUER TELEPHONE NUMBER)
111 SOUTH BIRMINGHAM STEET, WYLIE, TEXAS 75098
----------------------------------------------
FORMER NAME AND ADDRESS
ITEM 1. CHANGES IN CONTROL OF THE REGISTRANT.
As a result of the acquisition of Trans Max Technologies, Inc., a Florida
corporation, ("Trans Max"), the control of the Registrant shifted to the former
shareholders of Trans Max. The following individuals will exercise control of
the Registrant.
Name No. of shares Percentage
---- ------------- ----------
Colonel Robert Fyn 5,312,055 30.4%
Murray H. Stark 5,312,055 30.4%
Peter Merganthaler 2,276,595 13.0%
Garth S. Bailey 2,276,595 13.0%
ITEM 2. ACQUISITION OF DISPOSITION OF ASSETS.
On July 21, 2003, the Registrant acquired 100% of the issued and
outstanding shares of Trans Max in exchange for 15,177,300 shares of the
Registrant's common stock. Following the Share Exchange there are 17,500,000
shares of the Registrant's common stock outstanding. The Registrant entered
into this transaction due to financing commitments made by Trans Max and its
shareholders.
DESCRIPTION OF THE BUSINESS
The business of Perma-Tune Electronics, Inc. will remain the business of the
Registrant.
ITEM 5. OTHER EVENTS.
As a result of the acquisition of Trans Max, the Registrant will be changing its
name from Perma-Tune Electronics, Inc. to Trans Max Technologies, Inc. In
addition, Lonnie Lenarduzzi resigned as the Registrant's President, Chief
Executive Officer and Director, Linda Decker resigned as Secretary, Chief
Financial Officer, and Director and the following persons resigned as directors:
Larrie Lenarduzzi, Wayne Robertson, and Harold "Red" Smith. Peter Mergenthaler
was appointed a director and the Chief Executive Officer.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
Financial Statements of Trans Max Technologies, Inc.
(a) Financial Statements of Businesses Acquired
These financial statements will not be supplied as Trans Max Technologies, Inc.
has no operations and no assets.
b) Pro Forma Financial Information
This information will not be supplied as Trans Max Technologies, Inc. has no
operations and no assets.
c) Exhibits:
2.1 Exchange Agreement
Signatures
Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Perma-Tune Electronics, Inc.
August 14, 2003
/s/Peter Mergenthaler
- -----------------------------------------
Peter Mergenthaler
Chief Executive Officer