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) September 8, 2003
OLD GOAT ENTERPRISES, INC.
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(Exact name of registrant as specified in its charter)
333-91356
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(Commission File Number)
Nevada 98-0374121
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(State or other jurisdiction (IRS Employer Identification No.)
of incorporation)
4526 Neville Street, Burnaby B.C., Canada, V5J 2G8
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(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (604) 435-9071
Item 5. Other Events
On September 8, 2003, the board of directors of the Corporation approved a ten
(10) for one (1) forward stock split (the "Forward Stock Split") of the
Corporation's issued and outstanding common stock. The Corporation will issue
nine (9) additional shares of common stock for every one (1) share held by
stockholders of record on September 22, 2003. It is anticipated that the
additional shares will be mailed to the stockholders immediately after the
record date, without any action on the part of the stockholder. This will
increase the issued and outstanding share capital of the Corporation from
3,550,000 shares of common stock to 35,500,000 shares of common stock.
Item 9. Regulation FD Fair Disclosure.
On September 8, 2003, our Board of Directors' appointed Ms. Lois Meisinger as
our new Chief Executive Officer. She has extensive, hands on business experience
and since 1982, has been a partner or sole owner of 12 private companies
involved in retail and industrial operations. Ms. Meisinger's appointment
followed the resignation as CEO by Mr. Dennis Cox. Mr. Cox is remaining as a
director.
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.
OLD GOAT ENTERPRISES, INC.
/s/ Dennis Cox
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Dennis Cox, Director
Date: September 11, 2003