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) April 26, 2002
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quepasa.com, inc.
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(Exact name of Registrant as specified in charter)
Nevada
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(State or other jurisdiction of incorporation)
0-25565 86-0879433
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(Commission File Number) (IRS Employee Identification No.)
7904 E. Chaparral Rd., Ste. A110,
PMB 160 85250
Scottsdale, AZ
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(Address of principal executive (Zip Code)
offices)
Registrant's telephone number, including area code: (602) 351-8320
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS.
On April 26, 2002, the Registrant issued the press release attached
hereto as Exhibit 99.1, which is incorporated herein by reference. The press
release announces that the Registrant's shareholders elected two of its original
co-founders, Jeffrey Peterson and Michael Silberman, in addition to Mark Kucher,
Raymond Duch, and Brian Lu, to the Registrant's Board of Directors. The new
directors were elected at the Registrant's annual shareholder meeting by the
affirmative vote of 67% of the outstanding capital stock of the Registrant, with
less than 3% of the outstanding capital stock voting against the election of the
new directors. None of the Registrant's prior directors stood for re-election.
Following the annual shareholder meeting, the newly elected Board of
Directors elected Jeffrey Peterson as the Registrant's Chairman, Chief
Executive Officer and Chief Financial Officer.
ITEM 7. EXHIBITS.
99.1 Press Release dated April 26, 2002.
SIGNATURE
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.
quepasa.com, inc.
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(Registrant)
Date: April 26, 2002 By: /s/ Jeffrey S. Peterson
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Jeffrey S. Peterson
Chairman and Chief Executive Officer