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): June 29, 2005 AMISTAR CORPORATION ------------------- (Exact name of registrant as specified in its charter) California 0-13403 95-2747332 - --------------------------------- ------------------ ------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 237 Via Vera Cruz, San Marcos, CA 92078-2698 - ---------------------------------------------- --------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (760) 471-1700 -------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ ITEM 5.02. APPOINTMENT OF DIRECTOR The Board of Directors appointed Mark Fowler to serve as an independent director and as a member of the Audit Committee on June 29, 2005 in anticipation of meeting the listing requirements to take effect on July 31, 2005. The appointment to the Audit Committee is effective on July 31, 2005. 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. AMISTAR CORPORATION Date: July 7, 2005 /s/ Stuart C. Baker ------------------------ Stuart C. Baker President