U.S. SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 13, 2004
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ACCESSPOINT CORPORATION
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(Exact name of registrant as specified in its charter)
Nevada 000-29217 95-4721385
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(State or jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification Number)
3003 S. Valley View Blvd., Suite 190, Las Vegas, NV 89102
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (702) 809-0206
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(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 (see General Instruction A.2. below):
[X] 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 (17CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17CFR 240.13e-4(c))
ITEM 7.01 REGULATION FD DISCLOSURE
See Item 8.01 below.
ITEM 8.01 OTHER EVENTS
Accesspoint announced today that Mr. Gene Valentine has resigned from the
positions of President, Chief Financial Officer and Chief Executive Officer, and
as a Director of the Board. Mr. Valentine stated to the Board that it was time
for the Company to reinvent itself under new management.
Mr. Michael Savage, Accesspoint's Chairman of the Board, was elected to serve as
President, Chief Financial Officer and Chief Executive Officer of Accesspoint.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
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99.1 Resignation letter dated December 8, 2004 from Gene
Valentine
SIGNATURE
Pursuant to the requirements of Section 13 or 15(b) 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.
Accesspoint Corporation
Dated: December 13, 2004 By: /s/ Michael Savage
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Michael Savage
President, Chief Financial Officer and
Chief Executive Officer
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