8-K 1 k826apr05.txt 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 April 26, 2005 ----------------------------------------------- Date of Report (Date of earliest event reported) PONY EXPRESS U.S.A., INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Nevada ------------------------------ (State or other jurisdiction of incorporation or organization) 000-25559 ------------------ (Commission File Number) 86-0860379 -------------------- (I.R.S. Employer Identification Number) 4100 North Powerline Road, SuiteS4/S5 Pompano Beach, FL 33073 ------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code. 954-971-4661 5295 Town Center Road - 3rd Floor Boca Raton, FL 33486 ------------------------------- (Former Address of principal executive offices) Item 1.03 Receivership. As a result of our declining revenues and our subsequent inability to meet the payments required under the note we gave in connection with the acquisition of our parcel delivery business, the holder of that note filed an action to foreclose against the collateral for the note, which is substantially all of our assets. The action is case number 05-0781-CA 30 in the 11th Judicial Circuit in and for Miami-Dade County, Florida. Pursuant to the action, a Receiver was appointed by the Circuit Court on April 8, 2005. The Receiver is Mr. Ronald Fenster. The Receiver has instructed that the existing unprofitable operations of Pony Express U.S.A., Inc., cease, and will commence to liquidate the assets of the Company. We will comply with this instruction. Item 8.01 Other Events. We have relocated our offices to 4100 North Powerline Road, Suite S4/S5, Pompano Beach, FL 33073. Due to the decline of our business, we could no longer afford to maintain our prior offices. Our new offices are being leased from a third party. SIGNATURE 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 hereunto duly authorized. Pony Express U.S.A., Inc. By: /s/ Richard Bee Richard Bee, President April 26, 2005

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 (Date of earliest event reported) December 17, 2004

PONY EXPRESS U.S.A., INC.

(Exact name of registrant as specified in its charter)

	Nevada	000-25559	86-0860379
	(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

5295 Town Center Road – 3rd Floor, Boca Raton, FL 33486

(Address of Principal Executive Office) (Zip Code)

561-862-4900

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, If Changed Since Last Report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02

Departure of Directors or Principal Officers; Election of Directors;

Appointment of Principal Officers

On December 17, 2004, Peter Ticktin, formerly Chairman of the Board, President and Chief Executive Officer of the Company, resigned from all positions with the Company, effective as of that date. Mr. Ticktin cited health reasons as the basis for his decision to resign all management responsibilities with the Company.

The remaining Board members, Richard S. Bee and George Haddock, appointed Richard Bee to replace Mr. Ticktin as Chairman, President and Chief Executive Officer.

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, hereunto duly authorized.

	PONY EXPRESS U.S.A., INC.
Dated: December 22, 2004	By:	/s/ RICHARD S. BEE
		Richard S. Bee Chief Executive Officer

Filing Compare · PONY EXPRESS USA INC