8-K 1 form8k.txt SECURITIES AND EXCHANGE COMMISION 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 - FEBRUARY 9, 2005 SYSTEMS MANAGEMENT SOLUTIONS, INC. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) NEVADA -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 333-45210 88-0460457 -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification Number) 7550 IH-10 WEST, 14TH FLOOR SAN ANTONIO, TEXAS 78229 -------------------------------------------------------------------------------- (Address of Principal Executive Offices and Zip Code) 210-541-7133 -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ITEM 8. CHANGE IN FISCAL YEAR. On February 8, 2005, the Board of Directors of the Company voted to change its fiscal year end from June 30 to December 31. The Company last changed its fiscal year to correspond to the fiscal year of a subsidiary that has since discontinued operations. Because the quarter ended December 31, 2004, coincides with the end of the Company's new fiscal year, the Company will not file Form 10-QSB for the second quarter, but will instead file Form 10-KSB for the transition period ended December 31, 2004. the Form 10-KSB will include audited financial statements for the transition period and is required to be filed no later than the ninetieth day following the determination to change the Company's fiscal year end, or May 9, 2005. 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 duly authorized undersigned. SYSTEMS MANAGEMENT SOLUTION, INC. (Registrant) By: /S/James Karlak ---------------------------------------- Date: February 9, 2005 President, Chairman of the Board and CEO

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: August 20, 2004

Systems Management Solutions, Inc. (Name of small business issuer in its charter)	Nevada (State or other jurisdiction of incorporation or organization)
88-046047 (I.R.S. Employer Identification No.)	7550 IH-10 West, 14th Floor, San Antonio, Texas (Address of principal executive offices)
Issuer's telephone number: (210) 541-7133	78259 (Zip Code)

Former Name or address if changed since last report: Supreme Holdings, Inc.

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Table of Contents

Item 5 Other Events	3
Sinatuares	4

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ITEM 5: Other Events

On, July 14, 2004 at the annual meeting of shareholders held in San Antonio, Texas at 2:00 pm the shareholders voted and approved the Company name change from Supreme Holdings, Inc. to Systems Management Solutions, Inc. The Company name change was filed on August 12, 2004 with the State of Nevada. The change has been reflected in the registrant’s Amended Restated Articles of Incorporation and becomes effective August 20, 2004 and its new symbol is SMSN.

The meeting was called in the manner prescribed by law and the by-laws of the corporation, and the Notice of Meeting along with the proxy statement for the Notice of Meeting was mailed on or around July 1, 2004 to each stockholder of record entitled to vote at the meeting. The Company’s Amended Restated Articles of Incorporation were filed with form DEF 14A on June 29, 2004.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

Systems Management Solutions, Inc.

By: /s/ Jim Karlak ------------------------ Jim Karlak

President

August 20, 2004

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