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): January 2, 2009
International Star, Inc.
(Exact name of registrant as specified in its charter)
| Nevada | 000-28861 | 86-0876846 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 1818 Marshall Street, Shreveport, Louisiana | 71101 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (318) 464-8687
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 (see General Instruction A.2. below):
International Star, Inc. (“we”, “us” or the “Company”) files this report on Form 8-K to report the following:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 30, 2008, we were notified by one of our directors, Dr. Joe C. Rice, of his intention to resign from our Board of Directors effective January 2, 2009. Dr. Rice was not serving on any committee of the Board of Directors at the time of his resignation. A copy of his letter of resignation is attached hereto as Exhibit 99.1.
We are providing Dr. Rice a copy of this current report concurrent with this filing. Should any subsequent communications with Dr. Rice regarding his decision to resign reveal any disagreement between Dr. Rice and the Company, the Board of Directors or any executive officer of the Company regarding our operations, policies or practices, we will amend this report accordingly to disclose any such disagreement.
We would like to take this opportunity to express our gratitude to Dr. Rice for his time and service to the Company and our shareholders and to wish him well in his future endeavors.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | | Description |
| 99.1 | | Correspondence from Dr. Joe C. Rice, dated December 30, 2008 |
| | | |
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.
Dated: January 2, 2009 | INTERNATIONAL STAR, INC. By: /s/ Jacqulyn B. Wine Jacqulyn B. Wine, Secretary & Treasurer |
