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): August 9, 2005
TEMPORARY FINANCIAL SERVICES, INC.
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(Exact name of registrant as specified in its charter)
Washington 333-60326 91-2079472
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
200 North Mullan Road, Suite 213, Spokane, Washington 99223
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Address of principal executive offices Zip Code
Registrants telephone number, including area code: 509-340-0273
N.A.
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(Former name or former address, if changes since last report.)
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-commencment communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencment communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Section 8 - Other Events
Item 8.01 (a) Forward Stock Split
On August 9, 2005, the Board of Directors of Temporary Financial Services,
Inc. declared a forward stock split at the ratio of five shares for each one
share owned. The forward stock split will be issued to shareholders of record as
of August 9, 2005 and the shares will be mailed to the shareholders on August
19, 2005. No further action of the shareholders is required. As of the record
date, the Company had 702,280 common shares issued and outstanding. Following
the forward split, the Company will have 3,511,400 common shares issued and
outstanding. No change is being made to the number of authorized shares of
common stock or to the par value of the common stock as a result of this forward
stock split.
Item 8.01 (b) Annual Meeting
On April 12, 2005, the Board of Directors resolved that the Company would
hold its annual shareholders meeting on July 12, 2005 and that the annual report
and proxy statement would be mailed on June 10, 2005 to all shareholders of
record as of June 6, 2005. Materials were prepared and mailed for the meeting
after the June 10, 2005 target mailing date, and in some instances, the notice
of the meeting was not properly given. On August 9, 2005, as a result of the
deficiencies in the notice process, the Board of Directors declared the meeting
to be void. The Directors prior to the meeting continue to serve as the
directors of the company. The annual meeting of the shareholders will be called
at a later date and new proxy materials will be provided to shareholders prior
to the new meeting date in accordance with applicable rules and regulations.
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.
Temporary Financial Services, Inc. August 9, 2005
/s/ Brad E. Herr, Secretary
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Brad E. Herr, Secretary