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Microcap & Penny Stocks : FutureLink Distribution Corp. (NASD-OTCBB: "FLNK") -- Ignore unavailable to you. Want to Upgrade?

To: LORD ERNIE who wrote (596)	7/27/1999 5:39:00 PM
From: LORD ERNIE	Read Replies (1) \| Respond to of 841

RESIGNATION GOOD OR BAD ? TYPE: 8-K SEQUENCE: 1 DESCRIPTION: FORM 8-K 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 16, 1999 Commission File No. 0-24833 FUTURELINK DISTRIBUTION CORP. --------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Colorado 95-3895211 --------------------------------------------------------------------------- (State or Other Jurisdiction of (I.R.S. Employer Identification No.) Incorporation or Organization) 300, 250 - 6th Avenue S.W., Calgary, Alberta CANADA T2P 3H7 --------------------------------------------------------------------------- (Address of principal executive offices) (ZIP Code) (403) 216-6000 --------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable --------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 5. OTHER EVENTS On July 16, 1999, the Registrant's board of directors accepted the resignation of Donald A. Bialik as a director and officer. Mr. Bialik's resignation as Vice-Chairman of the Registrant was effective June 30, 1999, while his resignation as a director was effective July 15, 1999. In his stated reasons for resigning, Mr. Bialik expressed well considered personal reasons for his decision. Mr. Bialik made no reference to any disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices and the Registrant is not aware of any such disagreements. A copy of Mr. Bialik's letter of resignation which was sent to the Registrant's Executive Chairman is attached as an Exhibit hereto. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Exhibits: 17 Letter of Resignation of Donald A. Bialik dated July 15, 1999 99 News Release of the Registrant dated July 20, 1999 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) 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. FUTURELINK DISTRIBUTION CORP. By: [signed: P. Ladouceur] Date: July 20, 1999 ---------------------------------------- Philip R. Ladouceur, Executive Chairman By: [signed: C. Chell] Date: July 20, 1999 ----------------------------------------- Cameron B. Chell, Chief Executive Officer 2 EXHIBIT INDEX Exhibit No. Page ----------- ---- 17 Letter of Resignation of Donald A. Bialik dated July 15, 1999 4 99 News Release of the Registrant dated July 20, 1999 5