UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2004
STARBERRYS CORPORATION
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
0-25541 91-1948357
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(Commission File Number) (IRS Employer Identification No.)
1100 MELVILLE STREET, SUITE 320
VANCOUVER, BRITISH COLUMBIA, CANADA, V6E 4A6
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 1-604-688-3931, EXT. 1
ITEM 1. CHANGE IN CONTROL OF REGISTRANT
Not Applicable
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
On June 16, 2004, the Company executed an Intellectual Property Agreement with
Kenneth Turpin to confirm the Company's ownership of the business of
researching, developing, acquiring and commercializing products and services
related to color technology outside the visible spectrum, using specialized
narrow band N-IR and N-UV sensors and special analysis software modeling. In
this Agreement, Turpin acknowledges and agrees that all work product has been
made for the Company and that the Company is the exclusive owner of all right,
title and interest in and to the work product and all intellectual property
rights therein.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not Applicable
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not Applicable
ITEM 5. RESIGNATIONS AND APPOINTMENTS OF DIRECTORS AND EXECUTIVE OFFICERS
Resignations
On August 16, 2004, the resignation of Hans Nasholm as a Director of the Company
was accepted.
On August 31, 2004, the resignation of Ronald Erickson as Chief Executive
Officer and President of the Company was accepted.
Appointments.
On August 31, 2004, Ralph Brier was appointed as Chief Executive Officer,
President and a Director of the Company.
On August 31, 2004, Kenneth Turpin was appointed as Chief Science Officer and
Chair of the Research and Development Committee of the Company.
On August 31, 2004, Zack Wickes was appointed Chief Technical Officer of the
Company.
ITEM 7. FINANCIAL STATEMENTS
Not Applicable
ITEM 8. OTHER EVENTS
Change of Name
The directors of the Company resolved that the name of the Company be changed
from Starberrys Corporation to Visualant, Incorporated, which name change has
been approved by the majority of the shareholders of the Company. The name
change was registered on August 18, 2004 with the Secretary of State of Nevada.
Issuance of Shares
On August 31, 2004, the Company issued 200,000 shares at US $0.50 per share.
Issuance of Stock Options
On August 31, 2004, the Company executed stock option agreements granting Ralph
Brier stock options to purchase 300,000 shares of Common Stock of the Company,
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exercisable at US $0.10 per share until August 15, 2009, vesting at the rate of
25,000 options at the beginning of each quarter commencing August 15, 2004.
ITEM 9. REGULATION FD DISCLOSURE
Not Applicable
EXHIBITS
Not Applicable
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this current report on Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
VISUALANT, INCORPORATED
(formerly STARBERRYS CORPORATION)
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(Registrant)
Date: September 13, 2004 /s/ "Ralph Brier"
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Ralph Brier,
President, Chief Executive Officer
and Director
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