8-K 1 d84378e8-k.txt FORM 8-K 1 UNITED STATES 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 February 16, 2001 COMMISSION FILE NO. 0-27720 INSTITUTIONAL EQUITY HOLDINGS, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Nevada 88-031770 ------ --------- (State or other jurisdiction (I.R.S. Employer Identification No.) incorporation or organization) P. O. Box 31 Bulverde, Texas 78163 -------------------------------------------------------------------------------- (Address of principal executive offices) 210-481-7804 -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) Check whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [ ] 2 INSTITUTIONAL EQUITY HOLDINGS, INC. FORM 8-K TABLE OF CONTENTS Item 1. Changes in Control of Registrant - None Item 2. Acquisition or Disposition of Assets - None Item 3. Bankruptcy or Receivership - None Item 4. Changes in Registrant's Certifying Accountant - None Item 5. Other Events .......................................................................................Page 3 Item 6. Resignations of Registrant's Directors..............................................................Page 3 Item 7. Financial Statements and Exhibits - None Item 8. Change in Fiscal Year - None Item 9. Regulation FD Disclosure - None Signatures...................................................................................................Page 3

2 3 ITEM 5. Other Events and Regulation FD Disclosure On December 15, 2000, the persons specified in the following table resigned from the offices set after their names:

In addition, the persons specified in the following table have been named by our Directors to the offices set after their names:

ITEM 6. Resignations of Registrant's Directors On December 18, 2000, James Steinkirchner resigned as Director of our company. On January 17, 2001, Robert H. Shuey resigned as Director of our company. As of January 17, 2001, the directors of our company are Elbert G. Tindell and William Rapaglia. SIGNATURES Pursuant to 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 herein duly authorized. INSTITUTIONAL EQUITY HOLDINGS, INC. (Signature) /s/ Elbert G. Tindell ----------------------------------- Elbert G. Tindell (Title): Chief Executive Officer and Director (Date): February 16, 2001 3

INSTITUTIONAL EQUITY HOLDINGS INC /NV/ 8-K