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): December 14, 2004 LIFEPOINT, INC. --------------- (Exact name of registrant as specified in its charter) DELAWARE #33-0539168 - -------------------------------------------------------------------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 1205 S. Dupont Street, Ontario, California 91761 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (909) 418-3000 - -------------------------------------------------------------------------------- Registrant's Telephone Number, Including Area Code ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. LifePoint, Inc. issued a press release dated December 14, 2004 announcing the retirement of Linda H. Masterson as President and CEO. The press release is attached in its entirety as exhibit 99.1. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) EXHIBITS 99.1 Copy of press release dated December 14, 2004. 2 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: December 14, 2004 By /s/ Craig S. Montesanti --------------------------------- Craig S. Montesanti Chief Accounting Officer 3