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: March 12, 2001
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)
(360) 332-7734
(Issuer's telephone number)
Items 1 through 5, and 7 and 8 not applicable.
Item 6. Resignation of Registrant's Directors.
Election of New Officer and Director and Resignation of Officers and
Directors
On March 1, 2001, in accordance with the provisions of the bylaws, the
board of directors of Eduverse.Com, a Nevada corporation (the "Company"),
appointed Grant Atkins as a director and as the president, secretary and
treasurer of the Company. Subsequently, the board of directors received and
approved the resignations of the following individuals from their respective
positions with the Company pursuant to a special meeting of the board of
directors held on March 2, 2001:
(i) Marc Crimeni as the President, Chief Executive Officer, Treasurer,
Chairman of the Board and a Director of the Company;
(ii) Robert Harris as the Secretary and a Director of the Company; and
(iii) Peter O'Donnell 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 subsidiary, Eduverse Dot Com (Canada) Inc.
("Eduverse") are as follows:
Name Age Position with the Company
---- --- -------------------------
Grant Atkins 40 President, Secretary and Treasurer
and Director
Gary Powers 54 Director
Position with Eduverse Dot Com
Name Age (Canada) Inc.
---- --- -------------
Marc Crimeni 43 President and Treasurer and
Director
GRANT ATKINS has been the President, Secretary and Treasurer and a Director
of the Company since March 1, 2001. For the past six years, Mr. Atkins has been
self-employed as a financial and project coordination consultant to clients in
government and private industry. He has extensive multi-industry experience in
the fields of finance, administration and business development. For the past
four years, Mr. Atkins has been a director and the secretary for Intergold
Corporation, an OTC Bulletin Board company, for which he has provided
organization and controller duties since its formation. Mr. Atkins is also the
director and president for Vega-Atlantic Corporation, an OTC Bulletin Board
public company engaged in the exploration and development of gold and other
minerals within the United States and internationally, and Hadro Resources,
Inc., an OTC Bulletin Board public company engaged in oil and natural gas
exploration and development within the United States and internationally.
GARY J. POWERS has been a Director of the Company since November 2000. Mr.
Powers is the president and a director of Intergold Corporation since September
of 1998 and the president and a director of International Gold Corporation, the
wholly-owned subsidiary of Intergold Corporation, since September of 1998. Mr.
Powers has worked in the public sector as 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.
MARC CRIMENI has served as the President, Treasurer and a Director 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 officers 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.
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: March 14, 2001 By: /s/ Grant Atkins
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Grant Atkins, President