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 30, 2004
LIFEPOINT, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE #33-0539168
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
1205 S. Dupont Street, Ontario, California 91761
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(Address of Principal Executive Offices) (Zip Code)
(909) 418-3000
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Registrant's Telephone Number, Including Area Code
ITEM 8.01 OTHER EVENTS
On November 24, 2004, LifePoint, Inc. issued a notice to its
stockholders that it sought and obtained from the American Stock Exchange a
waiver of the shareholder approval requirements contained in Section 713 of the
AMEX Company Guide in connection with its private placement of Series E
Convertible Preferred Stock and warrants. The notice is attached in its entirety
as exhibit 99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(C) EXHIBITS
99.1 Stockholder notification letter dated November 24, 2004.
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 therein to be duly authorized.
LIFEPOINT, INC.
(Registrant)
Date: November 30, 2004 By /s/ Craig S. Montesanti
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Craig S. Montesanti
Chief Accounting Officer