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) March 27, 2004
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VOLT INC.
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(Exact name of registrant as specified in its in its charter)
Nevada 0-28555 86-0960464
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
41667 Yosemite Pines Drive, Oakhurst, CA 93644
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Registrant's telephone number, including area code (559)-692-2474
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NOT APPLICABLE
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Item 1. Changes in Control of Registrant.
Not Applicable
Item 2. Acquisition or Disposition of Assets.
Not Applicable
Item 3. Bankruptcy or Receivership.
Not Applicable
Item 4. Changes in Registrant's Certifying Accountant.
Not Applicable
Item 5. Other Events and Regulation FD Disclosure.
Not Applicable
Item 6. Resignations of Registrant's Directors.
On March 27, 2004, Robert F. Rood, a director of the Registrant resigned his
position as director. Additionally, Robert F. Rood resigned his positions as
Treasurer and Chief Financial Officer of the Registrant. There was no
disagreement between the Registrant and Robert F. Rood on any matter relating to
the Registrant's operations. A copy of Robert F. Rood's resignation is attached
as an Exhibit.
Item 7. Financial Statements and Exhibits.
INDEX TO EXHIBITS.
EXHIBIT
NUMBER DESCRIPTION OF DOCUMENT
1 Resignation of Robert F. Rood
Item 8. Change in Fiscal Year.
Not Applicable
Item 9. Regulation FD Disclosure.
Not Applicable
Item 10. Amendments to the Registrant's Code of Ethics, or Waiver of a
Provision of the Code of Ethics.
Not Applicable
Item 11. Temporary Suspension of Trading Under Registrant's Employee Benefit
Plans
Not Applicable
Item 12. Results of Operations and Financial Condition.
Not Applicable
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 authorized.
VOLT INC.
(Registrant)
Date April 1, 2004 /s/Denis C. Tseklenis
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Denis Costa Tseklenis
Chief Executive Officer
Chairman of the Board
EXHIBIT 1 Resignation of Registrant's Directors
Robert F. Rood
9912 River Rd.
Potomac, MD 29454
Ph: (301) 536-4069 / (301) 664-8908
Fax: (301) 664-8917
March 27, 2004
Volt Inc.
41677 Yosemite Pines Drive
Oakhurst, CA 93644
Attn: Denis C. Tseklenis
Dear Denis,
This will advise you that I am resigning from all positions with Volt Inc.
including my positions as a Director, Treasurer and Chief Financial Officer
effectively immediately.
This will confirm that there are no disagreements between Volt Inc. and
subsidiaries and me on any matter relating to Volt Inc.'s operations.
Sincerely,
/s/ Robert F. Rood
Robert F. Rood