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: FEBRUARY 4, 2003 BIO-ONE CORPORATION (Exact Name of Registrant as Specified in Charter) NEVADA 000-31889 65-0815746 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1630 WINTER SPRINGS BOULEVARD, WINTER SPRINGS, FLORIDA 32708 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (407) 977-1005 ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS Bio-One Corporation, a Nevada corporation ("Bio-One") entered into a Stock Purchase Agreement (the "Stock Purchase Agreement"), effective November 25, 2003, by and between Bio-One and American Nutritional Exchange, Inc., a Florida corporation ("American Nutritional"). Pursuant to the Stock Purchase Agreement, Bio-One purchased shares of American Nutritional's capital stock representing eighty percent (80%) of the votes of all issued and outstanding shares of American Nutritional capital stock for (i) a purchase price in an amount equal to One Million Dollars ($1,000,000) payable in installments and (ii) a credit line to be made available to American Nutritional in the principal amount of One Million Dollars ($1,000,000), which can be drawn down in traunches during 2004. Pursuant to the Stock Purchase Agreement, Bio-One is entitled to receive thirty percent (30%) of any future distribution of profits of American Nutritional and/or thirty percent (30%) of any future distribution of proceeds from a sale of American Nutritional. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (C) EXHIBITS EXHIBIT DESCRIPTION LOCATION - ------- ----------- --------- Exhibit 16.1 Stock Purchase Agreement, effective as of Provided herewith November 25, 2003, by and between Bio-One Corporation and American Nutritional Exchange, Inc. 2 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. BIO-ONE CORPORATION Date: February 4, 2004 By: /s/ Armand Dauplaise ---------------------------------- Name: Armand Dauplaise Its: President, Chief Executive Officer, Principal Accounting Officer and Director 3