SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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) June 12, 2001
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SEA SHELL GALLERIES, INC.
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(Exact Name of Registrant as Specified in Charter)
Nevada 0-32117 91-1985634
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
225 Oser Drive, Hauppague, New York 11788
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (631) 851-7000
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(Former Name or Former Address, if Changed Since Last Report)
Item 6. Resignation of Registrant's Director.
On June 12, 2001, Sea Shell Galleries, Inc., a Nevada
corporation (the "Registrant"), received notice from John Como of his
resignation as a member of the Board of Directors of the Registrant effective
immediately. Mr. Como listed a series of material disagreements with the
Registrant's operations, policies, and practices as the reasons for resigning
his position, including, but not limited to, the Registrant's choice not to
diligently act on Mr. Como's requests, suggestions and memorandum.
The Registrant and the remainder of the Board of Directors
dispute Mr. Como's assertions and did not support Mr. Como's positions and
recommendations. In fact, on May 15, 2001, the Registrant had terminated Mr.
Como's employment as its President and his position as Executive Vice-President
at Cyfit Wellness Solutions, Inc., for cause.
A copy of Mr. Como's resignation letter is attached hereto as
Exhibit 99(1). The foregoing summary of Mr. Como's resignation letter is
qualified in its entirety by reference to the resignation letter.
Item 7. Financial Statements, Pro Forma Information and Exhibits.
(c) Exhibits
99(1) Resignation Letter from John Como.
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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.
SEA SHELL GALLERIES, INC.
By: /s/ Eugene Fernandez, Jr.
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Name: Eugene Fernandez, Jr.
Title: President
Dated: June 19, 2001
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