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): March 16, 2005
Bio-One Corporation
(Exact Name of Registrant as Specified in Charter)
Nevada | 000-31889 | 65-0815746 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
798 Executive Drive, Suite B, Oviedo, Florida | 32765 |
| (Address of principal executive offices) | (Zip code) |
| | |
(407) 977-1005 | |
| Registrant’s telephone number, including area code | |
| | |
Not Applicable
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Effective March 16, 2005, Roy N. Lerman resigned as a Director of Bio-One Corporation, a Nevada corporation (the “Company”) at the request of the Board of Directors. At the time of Mr. Lerman’s resignation, he served as a member of the Human Resources and Compensation Committee. Mr. Lerman’s letter of resignation states that he resigned because “the present Board of Directors has done a disservice to the company with its action against Mr. Armand Dauplaise and Mr. Bernard Shinder. I also feel that the present Board is leading the Company down the wrong path and the result is going to [be] disastrous to the shareholders.” Mr. Lerman’s letter of resignation is attached hereto as an exhibit.
Item 9.01Financial Statements and Exhibits
(a) Not Applicable
(b) Not Applicable
(c) Exhibit No. Description
99.1 Letter of Resignation from Roy N. Lerman, effective March 16. 2005 | Provided 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-ONE CORPORATION |
| | |
Date: March 19, 2005 | By: /s/ Frank M.Clark |
| | Name: Frank M. Clark |
| | Its: Interim Chief Executive Officer and |
| | Chairman of the Board |
| | |
