-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, K4c8WvN7DP+oIDJyD9QVB46rqH/kd7DVdleK7/mglvmy85uE4Kbj4Pu7M/Mn0PXV 0fTKsDO7d8PNVL2HLIADkQ== 0001262463-04-000021.txt : 20040618 0001262463-04-000021.hdr.sgml : 20040618 20040617185951 ACCESSION NUMBER: 0001262463-04-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040617 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20040618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: S3I HOLDINGS INC CENTRAL INDEX KEY: 0001161647 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 980336674 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00653 FILM NUMBER: 04869610 BUSINESS ADDRESS: STREET 1: 5927 PRIESTLY DRIVE STREET 2: SUITE 101 CITY: CARLSBAD STATE: CA ZIP: 92008 BUSINESS PHONE: (760) 602-1946 MAIL ADDRESS: STREET 1: 5927 PRIESTLY DRIVE STREET 2: SUITE 101 CITY: CARLSBAD STATE: CA ZIP: 92008 8-K 1 seih8_k.htm CURRENT REPORT, ITEM 6 Form 8-K

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: June 17, 2004


Commission File Number: 000-28767

S3I HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
 

California 98-0336674
(State or other jurisdiction of
incorporation or organization)		 (IRS Employer ID Number)
 

43180 Business Park Drive, Suite 202 Temecula, CA 92590
(Address of principal executive offices)

Registrant's telephone number, including area code: 909-587-3618

5927 Priestly Drive, Suite 101 Carlsbad, CA 92008
(Former name or former address, if changed since last report)
 

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Item 6. Resignation of Director

On June 13, 2004, the Company accepted the resignation of Art Malone Jr. from the Board of Directors.

At this time, no one has been chosen to fill the vacancy left by the resignation of Mr. Malone.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS

A) Financial Statements: N/A

B) Exhibits:

Exhibit No. Description Location
3.1 Articles of Incorporation Previously Filed
3.2 Bylaws Previously Filed
4.1 Certificate of Designation of Preferred Stock Voting Rights of S3I Holdings, Inc. Previously Filed


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.

S3I Holdings, Inc.
 

June 17, 2004
Date		 /s/ Wayne Yamamoto
Wayne Yamamoto, CEO
   




 

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