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) December 18, 2003
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GOLFGEAR INTERNATIONAL, INC.
(Exact name of Registrant as specified in its charter)
Nevada 0-28007 43-1627555
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No)
5285 Industrial Drive, Huntington Beach, California 92649
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (714) 899-4274
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Not Applicable
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(Former name or former address, if changed since last report)
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
On December 18, 2003, GolfGear International, Inc. (the "Company") received
a resignation letter from Donald A. Anderson as a member of the Board of
Directors of the Company. On December 19, 2003, Mr. Anderson also resigned as
Chief Executive Officer of the Company and its subsidiaries.
Prior to his resignation, on or about November 8, 2003, Mr. Anderson was
suspended pending an investigation into possible violations of his employment
contract with the Company and breaches of his fiduciary duties. The
investigation into Mr. Anderson's possible violations of his employment contract
and breaches of fiduciary duty is ongoing. Following his suspension, Mr.
Anderson instituted litigation proceedings against the Company for alleged
actions similar to those set forth as the reasons for his resignation. In
summary, Mr. Anderson's disagreement with the Company and reasons for resigning
are that he alleges the Company breached his employment contract, allegedly made
defamatory statements and wrongfully discharged him.
The Company has accepted Mr. Anderson's resignations despite the fact that
its investigation into his conduct has not been completed. The Company
believes Mr. Anderson's allegations are specious and without any basis in law
or fact. The Company further believes that Mr. Anderson's requests that his
letters of resignation be publicly disclosed is a tactic intended to bolster
his baseless litigation claims.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
The following exhibit is filed as part of this report:
17 Letter of resignation dated December 18, 2003;
17.1 Letter of resignation dated December 19, 2003;
99.1 Press Release dated December 24, 2003.
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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 thereunto duly authorized.
GOLFGEAR INTERNATIONAL, INC.
Date: December __, 2003 By:
Daniel Wright
Chief Financial Officer
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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17 Letter of resignation dated December 18, 2003;
17.1 Letter of resignation dated December 19, 2003;
99.1 Press Release dated December 24, 2003.
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