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 7, 2004
Commission File Number: 000-29217
Accesspoint Corporation
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(Exact name of registrant as specified in its charter)
Nevada 95-4721385
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
3003 S. Valley View Blvd., Suite 190, Las Vegas, NV 89102
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(Address of principal executive offices) (Zip Code)
(702) 809-0206
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(Registrant's Telephone Number, Including Area Code)
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS AND
ITEM 8.08 OTHER EVENTS
Accesspoint Corporation, a Nevada corporation (the "Registrant") held its annual
meeting on December 7, 2004. At the meeting, a quorum was present and a majority
of the Registrant's stockholders authorized the following actions: the increase
in the number of shares of common stock from 25,000,000 shares to 50,000,000; a
change to the Registrant's bylaws increasing the number of allowable directors
from 5 to 7; the election of a new slate of directors; ratified the Settlement
Agreement pertaining to the Bentley/Djokovich Lawsuits; ratified the actions of
the Registrant's directors during the fiscal year prior to the meeting and
through the current fiscal year to the date of the meeting; and ratified the
appointment of Mendoza Berger & Company, LLP, Certified Public Accountants, as
the independent auditors of the Registrant for the fiscal year 2004. The
biographical information of these directors is contained in the proxy statement
filed prior to the meeting and is incorporated herewith by reference. The
directors elected are as follows:
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NAME AGE POSITION
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Gene C. Valentine 54 Chairman of the Board of Directors
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Joseph Byers 80 Director
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Michael Savage 82 Director
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ITEM 9.01 EXHIBITS
99.1 REPORT OF THE INSPECTOR OF ELECTION AS TO THE 2004 ANNUAL MEETING OF
STOCKHOLDERS - DECEMBER 7, 2004
99.2 ANNUAL MEETING OF STOCKHOLDERS - TABULATION OF VOTES OF ATTENDEES
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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, thereunto duly authorized.
Accesspoint Corporation
a Nevada corporation
February 4, 2005 By: /S/ MICHAEL SAVAGE
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Michael Savage
President, Chief Financial Officer
and Chief Executive Officer
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