UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 14, 2005 VIKING CAPITAL GROUP, INC. -------------------------- (Exact name of registrant as specified in its charter) Utah 0-22744 87-0442090 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) Two Lincoln Centre, 5420 LBJ Freeway, Ste 300, Dallas, Texas 75240 ------------------------------------------------------------------ (Address of Principal Executive Offices) (Zip Code) (972) 386-9996 -------------- (Registrant's telephone number, including area code) (Former Name or Former Address, if Changed Since Last Report) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Effective April 14, 2005, Robin M. Sandifer has resigned his position as a Director of the Registrant. The Registrant intends to fill Mr. Sandifer's term at some time in the future. Pursuant to the requirements of Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 18, 2005 Viking Capital Group, Inc. /s/ Kingman L. Hitz --------------------------- Kingman L. Hitz Chief Financial Officer