================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2002 Commission File Number 0-31943 ImagicTV Inc. (Translation of Registrant name into English) One Brunswick Square 14/th/ Floor, P.O. Box 303 Saint John, New Brunswick, Canada E2L 3Y2 (Address of Principal Executive Offices) (Zip Code) (506) 631-3000 --------------------------------------------------- (Registrant's telephone number, including area code) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F_____ --- Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ____ No: X --- ================================================================================ Information furnished on this form: Notice of Change of Directors SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. ImagicTV Inc. -------------------------------- (Registrant) By: /s/ Jeffrey White ---------------------------- Chief Financial Officer Date: August 8, 2002