Microsoft Word 10.0.6754;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: June 8, 2005 Fidelis Energy, Inc. (Formerly known as Eagle Star Energy Group, Inc.) A Nevada corporation Commission File No. 0000-33499 16-1599721 (I.R.S. Employer Identification Number) 2980 N. Swan Rd., Suite 207, Tucson, AZ 85712 (Address of principal executive offices) Registrant's telephone number, including area code: (520)319-6100 ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (b) Jeff Paro, Julianne DeGrendele and Frank N. Anjakos,III have resigned from there positions as Directors of the Company effective June 8, 2005. 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. Signature and Title Date June 8, 2005 /s/ William Marshall - -------------------------------------- William Marshall President & Chairman of the Board