To: Sir Auric Goldfinger who wrote (1303 ) 1/25/1999 11:40:00 AM From: StockDung Respond to of 19428
got to love this usat connection . For the past year Mr. Stovall has been an owner and operator of a pawn broker business in Salt Lake City, Utah. He is a former President, and the current Chairman,of the National Pawnbrokers Association. PART III ITEM 9. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT The following information is furnished with respect to the Company's Board of Directors and executive officers. There are no family relationship between or among any of the Company's directors or executiveofficers.DIRECTORS AND EXECUTIVE OFFICERS Age Director Name (1998) Since Position with the Company John P. Stovall 49 1985 President, CEO and Director JOHN P. STOVALL, President and a Director since 1985. Mr. Stovall attended the University of Houston where he studied radio and television communication. For the past year Mr. Stovall has been an owner and operator of a pawn broker business in Salt Lake City, Utah. He is a former President, and the current Chairman,of the National Pawnbrokers Association. ITEM 10. EXECUTIVE COMPENSATIONCOMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS During the current fiscal year, no one in the Company's management received more than $60,000 incompensation. The Company's President received -0- in compensation for the year. EMPLOYMENT AGREEMENTS AND OTHER COMPENSATION ARRANGEMENTS There are currently no agreements with members of management as to employment or compensation.COMPENSATION OF NON-EMPLOYEE DIRECTORS There is currently no compensation paid to non-employment directors. ITEM 11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth as of January 14, 1998, the number of shares of the Company's common stock owned by persons who owned of record, or was known to own beneficially, more than 5% of the outstanding shares of the Company's common stock, sets forth the number of shares of the Company's current directors and officers, and sets forth the number of shares owned by all of the Company's directors and officersas a group: The beneficial owners listed have sole voting and investment power with respect to the shares unlessotherwise indicated. Amount and Nature Name and Address of Beneficial Percent of of Beneficial Owner Ownership Class John P. Stovall 51,000 5.0 Officers and Directors as a Group (one) 51,000 5.0 International Advisory, Inc. 935,000 91.8 3340 Topaz, Suite 210Las Vegas, Nevada 89121 ITEM 12. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS Other than executive compensation, during the reported year the Registrant did not entered into any transactions with management which are to be reported under this Item. ITEM 13. EXHIBITS, AND REPORTS ON FORM 8-K(A) Exhibits EXHIBIT NO. DESCRIPTION 3.01 Certificate of Incorporation (Incorporated by reference to Registration Statement No. 33-2474-LA) 3.02 By-laws (Incorporated by reference to Registration Statement No. 33-2474- LA.) 23.01 Consent of Crouch Bierwolf & Company, CPA 27.01 Financial Data Schedule (b) The Registrant filed no current reports on Form 8-K during the last quarter of the fiscal year ended December 31, 1996. 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. SBB, Inc. By: John P. Stovall /s/ John P. Stovall Dated: January 20, 1998 Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons of behalf of the Registrant and in the capacities and on the dates indicated.SIGNATURE TITLE DATE /s/ John P. Stovall President and Director (Principal Executive and Financial Officer) January 20, 1998