-----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, FROl0N8yRk2cWCgRcqg2HmyLRVV+3cDKQzuSaxiJ9VVAAG/s8y2p3rvAqGmI6cD+ 6YIo9FpGb6m0E/Q4cycCrA== 0000950152-04-003096.txt : 20040422 0000950152-04-003096.hdr.sgml : 20040422 20040422155415 ACCESSION NUMBER: 0000950152-04-003096 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040420 ITEM INFORMATION: Other events FILED AS OF DATE: 20040422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQUIDYNE CORP CENTRAL INDEX KEY: 0000352281 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 042608713 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16283 FILM NUMBER: 04748258 BUSINESS ADDRESS: STREET 1: STE 1620 BURRARD ST STREET 2: VANCOUVER BRITISH COLUMBIA CITY: CANADA STATE: A1 ZIP: V6C9A6 BUSINESS PHONE: 6046835767 MAIL ADDRESS: STREET 1: STE 1620 BURRARD ST STREET 2: VANCOUVER BRITISH COLUMBIA CITY: CANADA STATE: A1 ZIP: V6C9A6 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ELECTROMEDICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 j0719401e8vk.txt EQUIDYNE CORPORATION 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 (DATE OF EARLIEST EVENT REPORTED): APRIL 20, 2004 EQUIDYNE CORPORATION (Exact name of registrant as specified in this charter) Delaware 0-9922 04-2608713 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1620 - 400 Burrard Street, Vancouver, B.C., Canada V6C 3A6 (Address of Principal Executive Offices)(Zip Code) Registrant's Telephone Number, including area code: (604) 408-8538 ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE. On April 20, 2004, the board of directors of Equidyne Corporation voted to expand the board to five (5) members. The following individuals were appointed as new directors, to serve until their successors have been duly appointed or elected and seated, or until otherwise removed. Lewis Cheung Jelena Djordjevic-Lausevic Mirjana Lausevic-Zdravkovic On April 20, 2004, Michael Smith resigned from the board of directors. There were no disagreements with Mr. Smith. Mr. Smith's resignation is effective immediately. The board of directors has no immediate plans to fill the vacancy. SIGNATURE 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. Dated: April 20, 2004 Equidyne Corporation By: /s/ John M. Musacchio ---------------------- Name: John M. Musacchio Title: Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----