SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: February 19, 2003
---------------------------------
(Date of earliest event reported)
Bion Environmental Technologies, Inc.
-----------------------------------------------------
(Exact Name of Registrant as Specified in its Charter
Colorado 0-19333 84-1176672
------------------------ --------------------- -------------------
(State of Incorporation) (Commission File No.) (I.R.S. Employer
Identification No.)
18 East 50th Street 10th Floor New York, NY 10022
-----------------------------------------------------
(Address and Zip Code of Principal Executive Offices)
Registrant's telephone number including area code: (212) 758-6622
ITEM 5. OTHER EVENTS
CHANGE IN OUR MANAGEMENT
The following additional change in our management has recently occurred:
In a letter dated February 19, 2003, Mr. Salvatore J. Zizza resigned as a
Director of the Company. We are not aware of any dispute with Mr. Zizza. A
copy of his resignation letter is attached as Exhibit 99.1
LETTER TO INVESTORS
We are mailing a letter to some of our major shareholders concerning our
current situation. A copy of that letter is attached as Exhibit 99.2
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
The following documents are filed as exhibits to this Form 8-K:
Exhibit
Number Description
------- -----------
99.1 Resignation Letter from Salvatore Zizza as a Director
99.2 Letter to Investors dated February 21, 2003
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 hereunto duly authorized.
BION ENVIRONMENTAL TECHNOLOGIES, INC.
Date: February 21, 2003 By:/s/ Lawrence R. Danziger
-------------------------------------
Lawrence R. Danziger
Chief Financial Officer