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): November 10, 2004
Meditech Pharmaceuticals, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 000-12561 95-3819300
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(State of Incorporation) (Commission File No.) (IRS Employer
Identification No.)
10105 E. Via Linda, #103, PMB-382, Scottsdale, Arizona 75240
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(Address of principal executive offices, including zip code)
(480) 614-2874
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(Registrant's telephone number, including area code)
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):
[ ] 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
(17 CFR 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 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On November 10, 2004, by action without a meeting, the Registrant's Board
of Directors consented to acceptance of the voluntary resignation of one of its
Directors, Steven I. Kern. Registrant will fill the vacancy created by the
voluntary resignation of Steven I. Kern at such time as it deems necessary.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant and duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
MEDITECH PHARMACEUTICALS, INC.
(Registrant)
November 11, 2004
By: /s/ G. N. Kern
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G. N. Kern
Chief Executive Officer