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 ACT OF 1934.
Date of Report (Date of Earliest Event Reported):
February 8, 2005
Commission file number 0-18303
GOLF ENTERTAINMENT, INC.
(Exact Name of Registrant as specified in its charter)
Nevada 11-2990598
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification Number)
318 S. Maryland Pkwy. Suite 5
(Address of principal executive offices)
Las Vegas, Nevada 89101
(City, State and Zip Code)
(702) 366-0644
Company's telephone number, including area code
Item 5.01 Changes in Control of Registrant
A meeting of the Board of Directors was held on February 8, 2005 to elect new
officers of the corporation. Scott A. Ervin was elected President and CEO.
James E. Slayton was elected Secretary-Treasurer.
Mr. Ervin brings over 30 years of experience in management, marketing,
financial consulting and global real estate consulting. He enjoys
international exposure, having managed a spectrum of real estate projects
for well-known property owners in the Eastern United States and London,
England.
His past positions include: Executive Vice President of Global Real Estate
Development for CreditSuisse/First Boston; Vice President and Rental Manager
of Rockefeller Center Inc's 21 building complex in Manhattan, NYC.; Limited
Partner and Director of Leasing for Fisher Brothers in New York; Co-Managing
Partner for Ashley Properties, Ltd. in Greenwich, CT; founding partner of the
Intrepid Foundation known as the Intrepid Sea-Air Space Museum; and Director
of the Real Estate Board of Greater New York City.
Presently Mr. Ervin is a director of NanoSignal Corporation, Inc. and
Director of Shimoda-Atlantic. His reputation has consistently paired him with
a variety of corporations seeking his notable experience. He is currently
affiliated with: the Master Registrar & Transfer Company, Inc.; Mirage
Properties; The Trinity Organization; Sky Las Vegas; and Lake Las Vegas,
to name but a few. Mr. Ervins's most recent honor is the request to serve
as Commercial Consultant to the Federation Of Building Inspectors for the
State of Nevada.
James E. Slayton received a Master of Business Administration degree with a
concentration in accounting from the University of Akron. He has been a
professional accountant for over thirty-five years, beginning with the
position of Assistant Tax Controller for Olson Electronics, Inc..
Additionally, he held the positions of full time Accounting Instructor at
Tri State University (Angola, In.) and Adjunct Instructor at the University
of Nevada-Las Vegas. Mr. Slayton consented to two administrative proceedings
in 2002 without admitting or denying the allegations asserted against him.
He agreed to not appear or practice before the SEC as an accountant.
February 13, 2005 GOLF ENTERTAINMENT, INC.
By /s/ Scott A. Ervin
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Scott A. Ervin, President