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): DECEMBER 13, 2002 POKER.COM, INC. --------------- (Exact name of registrant as specified in its charter) Florida 98-0199508 - ------------------------------- --------------------------------- (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) Suite 210, 1166 Alberni Street Vancouver, British Columbia, Canada V6E 3Z3 - --------------------------------------- -------------------------------- (Address of principal executive offices) (Zip Code) Issuer's telephone number (604) 689-5998 (including area code) ---------- - ---------------------------------------- -------------------------------- (Former name, former address and former (Zip Code) fiscal year, if changed since last report) ITEM 1. CHANGES IN CONTROL OF REGISTRANT On December 13, 2002, the Board of Directors of the Company by Resolution, agreed to accept the resignation of Michael Jackson as interim President and Chief Executive Officer, effective immediately. The Board of Directors by Resolution, also agreed to appoint Mark Glusing as President of the company, effective immediately. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS No events to report. ITEM 3. BANKRUPTCY OR RECEIVERSHIP No events to report. ITEM 4. CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANT No events to report. ITEM 5. OTHER EVENTS No events to report. ITEM 6. RESIGNATION OF REGISTRANTS DIRECTOR On December 13th 2002, Michael Jackson resigned as interim President and Chief Executive Officer, of Poker.com, effective immediately. ITEM 7. FINANCIAL STATEMENTS No events to report. ITEM 8. CHANGE IN FISCAL YEAR No events to report. Exhibits: - --------- 1. Minutes of a Meeting of the Board of Directors of the Company held on December 13th, 2002. 2. Resignation of Michael Jackson dated December 13, 2002. 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. POKER.COM, INC. /s/ Mark Glusing - ----------------------------------------- Mark Glusing, President December 16, 2002 - ----------------------------------------- Date