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) August 14, 2002
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STONEPATH GROUP, INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 0-26929 65-0867684
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
Two Penn Center Plaza, Suite 605, Philadelphia, PA 19102
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code 215-564-9193
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
INFORMATION TO BE INCLUDED IN REPORT
The information in this Current Report on Form 8-K is furnished
pursuant to Item 9 and shall not be deemed "filed" for the purposes of Section
18 of the Securities Exchange Act of 1934 or otherwise subject to the
liabilities under that Section. Furthermore, the information in this Current
Report on Form 8-K shall not be deemed to be incorporated by reference into the
filings of Stonepath Group, Inc. under the Securities Act of 1933.
Item 9. Regulation FD Disclosure.
On August 14, 2002, Dennis L. Pelino, our Chief Executive Officer, and
Bohn Crain, our Chief Financial Officer, each furnished to the Commission
personal certifications pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of The Sarbanes-Oxley Act of 2002. The full text of the
certifications appear below:
CERTIFICATION
Pursuant to 18 U.S.C. Section 1350, the undersigned officer of
Stonepath Group, Inc. (the "Company") hereby certifies that the Company's
Quarterly Report on Form 10-Q for the period ending June 30, 2002 (the "Report")
fully complies with the requirements of Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 and that the information contained in the Report fairly
presents, in all material respects, the financial condition and result of
operations of the Company.
By: /s/ Dennis L. Pelino
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Dennis L. Pelino,
Chief Executive Officer
Date: August 14, 2002
This certification is made solely for purposes of 18 U.S.C. Section
1350, subject to the knowledge standard contained therein, and not for any other
purpose. It is not being filed as part of the Report or as a separate disclosure
document.
CERTIFICATION
Pursuant to 18 U.S.C. Section 1350, the undersigned officer of
Stonepath Group, Inc. (the "Company") hereby certifies that the Company's
Quarterly Report on Form 10-Q for the period ending June 30, 2002 (the "Report")
fully complies with the requirements of Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 and that the information contained in the Report fairly
presents, in all material respects, the financial condition and result of
operations of the Company.
By: /s/ Bohn H. Crain
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Bohn H. Crain,
Chief Financial Officer
Date: August 14, 2002
This certification is made solely for purposes of 18 U.S.C. Section
1350, subject to the knowledge standard contained therein, and not for any other
purpose. It is not being filed as part of the Report or as a separate disclosure
document.
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.
STONEPATH GROUP, INC.
Date: August 14, 2002 By: /s/ Dennis L. Pelino
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Name: Dennis L. Pelino
Title: Chairman and Chief Executive Officer