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): August 16, 2005
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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. Michael Savage has resigned from the
positions of President, Chief Financial Officer and Chief Executive Officer, and
as a Director of the Board. Mr. Savage stated to the Board that it was time for
the Company to reinvent itself under new management.
Mr. William Lindberg was elected to serve as President, Chief Financial Officer
and Chief Executive Officer of Accesspoint.
Miss Andrea Salazar was elected to serve as director of Accesspoint.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
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99.1 Resignation letter dated August 16, 2005 From Michael
Savage.
99.2 Acceptance of Appointment as officer and director dated
August 15, 2005 from William Lindberg.
99.3 Acceptance of Appointment as officer dated August 15,
2005 from Andrea Salazar
99.4 Action by unanimous consent in writing of the Board of
directors dated August 15, 2005
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: August 16, 2005 By: /s/ Michael Savage
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Michael Savage
President, Chief Financial Officer and
Chief Executive Officer