SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549_________________ FORM 8-KCURRENT REPORTPursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934Date of Report (Date of earliest event reported): May 31: 2004MPAC CORPORATION
(Exact name of Registrant as Specified in its Charter) |
| | |
NEVADA | 000-49951 | 91-2084507 |
(State or other jurisdiction of | (Commission File Number) | (I.R.S. Employer |
incorporation or organization) | | Identification Number) |
320 - 1100 Melville Street
Vancouver, British Columbia
Canada V6E 4A6, (Address of Principal Administrative Offices)Registrant's Telephone Number, Including Area Code: (604) 688-3931 xt. 4 |
Item 1. Changes in Control of Registrant
NONE
Item 2. Acquisition or Disposition of Assets
NONE
Item 3. Bankruptcy or Receivership
NONE
Item 4. Changes in Registrant's Certifying Accountants
NONE
Item 5. Other Events and Regulation FD Disclosure
NONE
Item 6. Resignation of Registrant's Directors
On May 31,2004 MPAC Resources Corporation accepted a letter of resignation from Dr. Peter Guest, resigning from the board of directors and as Chief Executive Officer of the company. The resignation from both positions was effective May 31, 2004. The resignation was offered for personal reasons. The resigning director and the company part ways on good terms and with no outstanding issues.
Item 7. Financial Statements and Exhibits.
NONE
Item 8. Changes in Fiscal Year
NONE
Item 9. Regulation FD Disclosure
NONE
Item 10. Amendments to Registrant's Code of Ethics, or Waiver of the Provision of the Code of Ethics
NONE
Item 11. Temporary Suspension of Trading Under Registrant's Employee Benefit Plans
NONE
Item 12. Results of Operations and Financial Condition.
NONE
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 thereunto duly authorized.
MPAC CORPORATION |
Registrant |
| |
By: | | /s/ Adam Smith |
| | |
| | Name: | | Adam Smith |
| | Title: | | Corporate Secretary |
Dated: June 2, 2004
