8-K 1 bsmi-8k_10252004resign.txt UNITED STATES 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 (Date of earliest event reported): October 25, 2004 Bio Solutions Manufacturing, Inc. ------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) New York ------------------------------------------------------------ (State or Other Jurisdiction of Incorporation) 000-33229 16-1576984 ------------------------------------ ------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) 1161 James Street, Hattiesburg, MS 39401 ------------------------------------------------------------ (Address of Principal Executive Offices) (Zip Code) (601) 582-4000 ------------------------------------------------------------ (Registrant's Telephone Number, Including Area Code) ------------------------------------------------------------ (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425 [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12) [_] Pre-commencement communications pursuant to Rule 14-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) [_] Pre-commencement communications pursuant to Rule 13(e)-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Page 1 of 3 SECTION 1- REGISTRANT'S BUSINESS AND OPERATIONS Not Applicable SECTION 2 - FINANCIAL INFORMATION Not Applicable SECTION 3 - SECURITIES AND TRADING MARKETS Not Applicable SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL INFORMATION Not Applicable SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02 Departure of Principal Officer On October 25, 2004, the Company received notice of and thereby subsequently accepted the resignation of Joe H. Ashley as Secretary/Treasurer and Chief Financial Officer. SECTION 6 - [Reserved] Not Applicable SECTION 7 - REGULATION FD Not Applicable SECTION 8 - OTHER EVENTS Not Applicable Page 2 of 3 SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS Exhibit Description no. -------- ------------------------------------- 17.1 * Resignation of Principal Officer -------------- * Filed herewith 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. Bio Solutions Manufacturing, Inc.. (Registrant) Date: October 25, 2004 By: /s/ Krish V. Reddy --------------------- ----------------------------- Krish V. Reddy, Ph.D., President Page 3 of 3