EFFECTIVE AUGUST 23RD, 2004
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): DECEMBER 21, 2004
N-VIRO INTERNATIONAL CORPORATION
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 0-21802 34-1741211
(STATE OR OTHER JURISDICTION OF (COMMISSION FILE NUMBER)
INCORPORATION OR ORGANIZATION) (IRS EMPLOYER
IDENTIFICATION NO.)
3450 W. CENTRAL AVENUE, SUITE 328
TOLEDO, OHIO 43606
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (419) 535-6374
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):
[ ] 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 (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 5.02(c) Election of Officers
At a meeting of the Board of Directors on December 21, 2004, the Company
appointed Daniel J. Haslinger as its President and Chief Executive Officer,
effective January 1, 2005.
Mr. Haslinger has been a member of the Board of Directors since May 1999, and
began employment with the Company on September 27, 2004 under a memorandum of
employment, as filed as an exhibit to a Form 8-K filed October 1, 2004. Mr.
Haslinger is also Chief Executive Officer and owner of Micro Macro Integrated
Technologies, and co-owner of WJZE 97.3FM RASP Broadcast Enterprises, Inc., both
local companies. Mr. Haslinger is also a member of N-Viro Filipino, LLC, an
international licensee of the Company, and holds no other directorships or
officer positions in other reporting companies, nor is related to any other
directors or officers.
The Company issued a related press release on December 27, 2004, announcing Mr.
Haslinger's appointment, which has been attached to this filing as Exhibit 10.1.
Item 9.01 - Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
------------ -----------
10.1 Press Release dated December 27, 2004.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
N-VIRO INTERNATIONAL CORPORATION
Dated: December 27, 2004 By: /s/ James K. McHugh
James K. McHugh
Chief Financial Officer