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: November 10, 2000
EDUVERSE.COM
(Exact Name of Small Business Issuer as Specified in its Charter)
NEVADA
(State or other Jurisdiction as Specified in Charter)
00-27239 88-0277072
(Commission file number) (I.R.S. Employer Identification No.)
1135 Terminal Way
Suite 209
Reno, Nevada 89502-2168
(Address of Principal Executive Offices)
(775) 332-3325
(Issuer's telephone number)
Items 1 through 4, 6 and 8 not applicable.
Item 5. Other Events
Election of New Director
The directors of Eduverse.Com, a Nevada corporation (the "Company"),
pursuant to a special meeting of the board of directors held on November 6, 2000
and consented to by over a majority vote of the directors of the Company,
approved and elected Gary Powers as a director of the Company. As of the date of
this Report, the directors and executive officers of the Company and its
wholly-owned subsidiaries, Eduverse Dot Com (Canada) Inc. and M&M Information &
Marketing Services, Inc., are as follows:
Name Age Position with the Company
---- --- -------------------------
Marc Crimeni 42 President, Chief Executive Officer,
Treasurer and Chairman of the Board
and Director
Robert Harris 52 Secretary and Director
Peter O'Donnell 49 Director
Gary Powers 54 Director
Position with Eduverse Dot Com
Name Age (Canada) Inc.
---- --- ------------------------------
Marc Crimeni 42 President, Chief Executive Officer,
Treasurer and Chairman of the Board
Robert Harris 52 Manager of Creative Research
Jeffrey Mah 39 Chief Technology Officer
Lorne Reicher 44 Vice President of Operations
Position with M&M Information &
Name Age Marketing Services, Inc.
---- --- -------------------------------
Marc Crimeni 42 President,Secretary, Treasurer and
Director
MARC CRIMENI has served as the Executive Vice President of the Company's
wholly owned subsidiary Eduverse Dot Com Inc. since August 1, 1998. From
November 1996 to July 1997, Mr. Crimeni served as Vice President of Sales and
Marketing at InMedia. From February 1994 to November 1996, he served as the
International Sales Manager for Inetco Systems Inc., a software company. From
June 1992 to July 1993, Mr. Crimeni served as International Sales Manager for
Prologic Computer Corporation, a software development company. On September 3,
1998, the British Columbia Securities Commission fined Mr. Crimeni Cdn$10,000
for failing to disclose in a regulatory filing a pending criminal proceeding
involving the improper storage of a firearm. As a result of this action, Mr.
Crimeni agreed to resign any position he held as a director or officer of a
reporting issuer in British Columbia, to not serve as a director or officer of
any reporting issuer in British Columbia and to not engage in any investor
relations activities until December 4, 1999. Mr. Crimeni completed an
educational program relating to securities and is eligible to serve as a
director or executive officer of a British Columbia reporting issuer.
ROBERT HARRIS has served as the Manager of Creative & Research of the
Company's wholly owned subsidiary Eduverse Dot Com Inc. and as Secretary and
Director of the Company since June 3, 1998. From 1996 to 1998, Mr. Harris served
as executive assistant to the Investment Director of a private investment
corporation based in Vancouver and Riyadh, Saudi Arabia and as the assistant to
the President for Wayburn Resources Inc., a mineral exploration company. From
November 1990 to November 1995, Mr. Harris served as a compliance officer and a
director for SZL Sportsight Inc., a sports entertainment technology company.
PETER O'DONNELL has served as a Director of the Company since May 28, 1998.
Mr. O'Donnell is currently serving as the Vice-President, Marketing, of Intracom
Corporation, an Internet medical imaging company and as the Chief Operating
Officer of Personal Internet Assistants, Inc., an Internet research service.
From 1997 to 1998, Mr. O'Donnell served as the Chief Executive Officer of Soqual
Creative Marketing Services, a marketing company, and as the Executive
Vice-President, Marketing, of The Black Vodka Company. From 1994 to 1997, Mr.
O'Donnell served as the Executive Vice-President of Sales and Marketing for
OneVoice Corp., a multi-lingual Web content and translation/localization
service. Mr. O'Donnell currently serves on the Board of Advisors for VidBot.com,
a streaming video Internet directory company. He received his Bachelor's Degree
in Journalism in 1972 from the University of Florida.
GARY J. POWERS has been the president and a director of Intergold
Corporation, a Nevada corporation ("IGCO"), since September of 1998 and the
president and a director of International Gold Corporation, a Nevada corporation
and the wholly-owned subsidiary of IGCO, since September of 1998. IGCO is
engaged in the exploration and development of gold and silver and other precious
metals. Mr. Powers has worked in the public sector at a senior Canadian
governmental level and has private sector experience in project development and
business management. For the past six years, Mr. Powers has worked for Guest
Investments Ltd. as a management and education consultant and for Helen Kupper
Enterprises, Ltd. as a business manager.
JEFFREY MAH has served as the Chief Technology Officer of the Company's
wholly-owned subsidiary Eduverse Dot Com Inc., since August 1, 1998. From
January 1998 to May 1998, Mr. Mah founded and was President of e-werks Software,
Inc., an educational software development firm. From March 1997 to January 1998,
he served as Senior Java Programer at InMedia. From May 1996 to November 1996,
Mr. Mah was a member of the Scientific and Engineering Staff at MacDonald
Dettwiler and Associates, an information technology company. From May 1994 to
May 1996, Mr. Mah founded and was President of Stormchaser Productions, an
information technology strategy and systems development and integration company.
Mr. Mah is also serving as an Instructor at the British Columbia Institute of
Technology, offering courses in object oriented application design in Java and
structured programming. He received his Bachelor of Science Degree in Computer
Science from the University of British Columbia in 1985.
LORNE REICHER has served as the Vice President of Operations of the
Company's wholly owned subsidiary Eduverse Dot Com Inc., since January 1, 1999.
From June 1991 to January 1998, Mr. Reicher was the Director of Franchising,
Western Region for Hartco Enterprises Inc., a franchisor of systems integrators,
computer resellers and computer retailers. From June 1985 to Jun 1991, Mr.
Reicher founded and was a partner and General Manager of the Penny Group, an
independent computer reseller association.
Item 7. Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired.
Not Applicable.
(b) Pro Forma Financial Information.
Not Applicable.
(c) Exhibits.
SIGNATURES
In accordance with 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.
EDUVERSE.COM
Date: November 10, 2000 By: /s/ Marc Crimeni
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Marc Crimeni, President
Date: November 10, 2000 By: /s/ Robert Harris
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Robert Harris, Secretary