U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 20, 2005
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ACCESSPOINT CORPORATION
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(Exact name of registrant as specified in its charter)
Nevada 000-29217 95-4721385
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(State or jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification Number)
3003 S. Valley View Blvd., Suite 190, Las Vegas, NV 89102
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (702) 809-0206
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(Former name or former address, if changed 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):
[X] 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 (17CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17CFR 240.13e-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Accesspoint announced today that Mr. Joseph Byers and Andrea A. Salazar have
resigned from their positions of Board of Director of Accesspoint. Mr. Byers and
Miss Salazar stated to the Board that it was time for the Company to reinvent
itself under new management.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit No. Description
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99.1 Resignation letter dated November 30, 2005 From Andrea
A.Salazar
99.2 Resignation letter dated November 30, 2005 From Joseph
Byers
SIGNATURE
Pursuant to the requirements of Section 13 or 15(b) of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Accesspoint Corporation
Dated: August 16, 2005 By: /s/ William Lindberg
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William Lindberg
President, Chief Financial Officer and
Chief Executive Officer