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: May 2, 2003
(Date of earliest event reported)
MILITARY RESALE GROUP, INC.
--------------------------------------------------------------------------------
(Exact name of Registrant as specified in its charter)
New York
--------------------------------------------------------------------------------
(State or other jurisdiction of incorporation)
000-26463 11-2665282
------------------------------------ -------------------------------------
(Commission File No.) (I.R.S. Employer
Identification No.)
2180 Executive Circle, Colorado Springs, Colorado 80906
--------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(719) 391-4564
--------------------------------------------------------------------------------
(Registrant's telephone number, including area code)
N/A
--------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(c) Exhibits.
Exhibit Number Exhibit Title
-------------- --------------
99.1 Transmittal Letter
99.2 Certification of Principal Executive Officer
99.3 Certification of Principal Financial Officer
ITEM 9. REGULATION FD DISCLOSURE
On May 2, 2003, Military Resale Group, Inc. (the "Company") filed its
Annual Report on Form 10-KSB for the year ended December 31, 2002 with the
Securities and Exchange Commission. Accompanying the Annual Report as
correspondence were the transmittal letter and certifications of the Company's
Chief Executive Officer, Edward T. Whelan and Chief Financial Officer, Ethan D.
Hokit, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, to be codified
at 18 U.S.C. 1350, attached as exhibits hereto.
The transmittal letter and certifications attached as exhibits hereto are
being furnished solely pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
and are not being filed as part of the Company's Annual Report on Form 10-KSB
for the year ended December 31, 2002 or as a separate disclosure document. The
information included in this Current Report on Form 8-K (including the exhibits
hereto) is furnished pursuant to Item 9 and shall not be deemed to be "filed"
for the purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, or otherwise subject to the liabilities of that Section or Sections 11
and 12(a)(2) of the Securities Act of 1933, as amended. This Current Report
(including the exhibits hereto) will not be deemed an admission as to the
materiality of any information required to be disclosed solely to satisfy the
requirements of Regulation FD.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
MILITARY RESALE GROUP, INC.
Date: May 2, 2003 By: /s/ Ethan D. Hokit
----------------------
Name: Ethan D. Hokit
Title: President
EXHIBIT INDEX
Exhibit Number Exhibit Title
-------------- --------------
99.1 Transmittal Letter
99.2 Certification of Principal Executive Officer
99.3 Certification of Principal Financial Officer