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 Act of 1934
JULY 12, 2004
Date of Report
(Date of earliest event reported)
Commission File No. 0-23691
PACIFIC SUNSET INVESTMENTS, INC.
(Name of Small Business in its Charter)
MINNESOTA 41-1853992
(State of other Jurisdiction (I.R.S. Employer Identification
of incorporation or organization) Number)
Main Address: 236 Third Ave.-Suite A, Chula Vista, CA
91910
Mail Address: 419 Main St., Suite 424 Huntington Beach, CA
92648
( Address of Principal Executive Officers)
(Zip Code)
Registrant’s telephone number including area code: (909) 938-7917
Fax Number (619) 425-2120
ITEM 5. Other Events and Regulation FD Disclosure.
ITEM 1. Change of Officers and Directors.
On June 12, 2004, the Board of Directors of Pacific Sunset Investments, Inc (the “Company"), a Minnesota Corporation appointed Mr. Roger Pawson to serve as a member of the Board of Directors of the Company. Simultaneously Mr. Pawson was appointed as President and Chief Executive Officer of the company.
Subsequently, Mr. R. Bruce Harris tendered his resignation as President and Chief Executive Officer but was appointed as Chairman of the Board of Directors.
The changes outlined herein become effective this day, July 12, 2004.
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.
July 12, 2004
PACIFIC SUNSET INVESTMENTS, INC.
(Registrant)
By:
/s/ Roger Pawson
/s/ Hector Veron
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Roger Pawson
Hector Veron
President/ CEO/Director
Vice Pres./ Director
(909)938-7917
(909) 938-7917
/s/ Maurice H. Madrid
/s/ Frank De Santis
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Maurice H. Madrid
Frank De Santis
Actg.Secretary Director
Director / Legal Counsel
(909)938-7917
(619)425-2020
/s/ Song Liping
/s/ R.B.Harris
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Song Liping
R.B.Harris/ Director
Director / Chinese Mgr.
Acting CFO
011-8621-58731310 (909) 938-7917