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: August 30, 2004
Accesspoint Corporation
(Exact name of registrant as specified in its charter)
Nevada 000-29217 95-4721385
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification)
incorporation)
3003 S. Valley View Blvd., Ste. 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
Not Applicable
(Former name or former address, if changed since last report.)
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Item 8.01. Other Events and Regulation FD Disclosure
Accesspoint announced today that Mr. William R. Barber has resigned from the
positions of President, Chief Financial Officer and Chief Executive Officer, and
as a Director of the Board. Citing settlement of the Company's outstanding
Federal and State tax matters, along with the recent conclusion of the Bentley
lawsuit and the current status of operational profitability, Mr. Barber stated
to the Board that it was time for the Company to reinvent itself under new
management. Mr. Barber will remain available to assist the Company and Board as
needed.
Mr. Gene Valentine, Accesspoint's Chairman of the Board, was unanimously elected
to serve as President, Chief Financial Officer and Chief Executive Officer of
Accesspoint.
Item 7.01. Regulation FD Disclosures
See Items 1, 5 and 6, above.
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.
Date: August 30, 2004 Accesspoint Corporation
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By: /s/ William R. Barber
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William R. Barber
President