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): March 21, 2002 Natural Solutions Corporation (Exact name of registrant as specified in its charter) Nevada 000-28155 88-0367024 - ---------------------------- ---------------------- ------------------- (State or other jurisdiction Commission File Number (IRS Employer of incorporation) Identification No.) 100 Volvo Parkway, Suite 200, Chesapeake, Virginia 23320 - -------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (757) 548-4242 ITEM 5. Other Events ------------ On March 21, 2002, Dr. M.G. Robertson submitted his resignation as Chairman of the Board and Director of Natural Solutions Corporation. Also effective March 1, 2002, J. Nelson Happy submitted his resignation as Director of the Company. Their resignations were accepted by the Board. The Board subsequently elected Lowell W. Morse as Chairman of the Board. Following the meeting of the Board of Directors of Natural Solutions Corporation on March 22, 2002, Robert E. Freer, Jr. and J. Carter Beese, Jr. submitted their resignations as Directors of the Company. Their resignations were accepted by the Board. SIGNATURE - --------- Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. Natural Solutions Corporation (Registrant) Date: March 26, 2002 By: /s/ Lowell W. Morse --------------------------------------- President By: /s/ Michael D. Klansek --------------------------------------- Treasurer and Chief Financial Officer