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 4, 2001 INTERNATIONAL COSMETICS MARKETING CO. ----------------------------------------------- (Exact name of registrant as specified in its charter) Florida 0-27833 65-0598868 ------- ------- ---------- (State or other jurisdiction (Commission (IRS Employer or incorporation) File Number) Identification No.) 6501 Northwest Park of Commerce Blvd., Suite 205 ------------------------------------------------ Boca Raton, Florida 33487 ------------------------- (Address of principal executive offices, including zip code) Registrant's telephone number, including area code (561) 999- 8878 ---------------- Not Applicable -------------- (Former name or former address, if changed since last report) Item 5. Other Events. Effective December 4, 2001, International Cosmetics Marketing Co. (the "Company") terminated the employment of Sam A. Lazar as President and Chief Operating Officer of the Company. Nico P. Pronk, a member of the Company's board of directors and principal shareholder, has been appointed by the board of directors as acting President. 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 hereunto duly authorized. INTERNATIONAL COSMETICS MARKETING CO. By: /s/Sonny Spoden ----------------------- Sonny Spoden Chief Financial Officer DATED: December 12, 2001