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): OCTOBER 28, 2004

                       SPORTS RESORTS INTERNATIONAL, INC.
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

                                    MICHIGAN
                 (STATE OR OTHER JURISDICTION OF INCORPORATION)


        2-98277C                                       38-3262264
(COMMISSION FILE NUMBER)                 (I.R.S. EMPLOYER IDENTIFICATION NUMBER)


                                 951 AIKEN ROAD,
                                OWOSSO, MI 48867
               (ADDRESS OF PRINCIPAL EXECUTIVE OFFICE) (ZIP CODE)


                                 (989) 725-8354
              (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)

                                      NONE

         (FORMER NAME AND 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 provision (see General Instruction A.2. below)

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
    230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR
    240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
    Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
    Act (17 CFR 240.13e-4(c))



ITEM 8.01 OTHER EVENTS

         EXEMPTION FROM NOMINATING COMMITTEE CHARTER MARKETPLACE RULE 4350 ( C )
(4) (B):

         We are a "controlled company" as defined in the rules of the Nasdaq
Stock Market because more than 50% of our voting stock is held by Donald J.
Williamson, our "majority shareholder". Please see "Security Ownership of
Certain Beneficial Owners, Directors and Executive Officers" as disclosed in our
Definitive Proxy Statement Form 14A filed with the Securities and Exchange
Commission on October 28, 2004. Therefore, we are not subject to the rules of
the Nasdaq Stock Market that would otherwise require us to adopt a formal
written charter or board resolution, as applicable, addressing the nominations
process and such related matters as may be required under the federal securities
laws, as required by Marketplace Rule 4350 ( c ) (4) (B).



                                   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.


                                 SPORTS RESORTS INTERNATIONAL, INC



Date:  October 29, 2004
                                 By: /s/ Gregory T. Strzynski
                                     ------------------------
                                     Gregory T. Strzynski
                                     Chief Financial Officer