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): March 10, 2001 ONLINE PRODUCTION SERVICES, INC. (Exact name of Registrant as specified in its charter) Nevada 000-27111 95-4849617 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) Suite 301-425 Carrall Street Vancouver BC Canada V6B 6E3 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (604) 205-5107 Suite 208-2323 Boundary Road Vancouver BC Canada V5M 4V8 (Former name or former address if changed since last report) ITEM 5. OTHER EVENTS On March 10, 2001 Mr. Michael Scott Edwards resigned from the Board of Directors of the Registrant. Mr. Aerock Fox, Chairman of the Board, replaced Mr. Edwards as Chief Executive Officer of the Registrant. On March 16, 2001 Mr. Andrew G. Fry was appointed to the Board of Directors of the Registrant. 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. Date: ONLINE PRODUCTION SERVICES INC. March 21, 2001 (Registrant) By: /s/ Aerock Fox Aerock Fox, Chairman