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 January 12, 2004 --------------------------------- (Date of earliest event reported) NAPOLI ENTERPRISES, INC. ------------------------ (A Colorado Corporation) (Exact name of registrant as specified in its chapter) Colorado 7389 912015608 -------- ---- --------- (State or other (Primary Standard (IRS Employer jurisdiction of Classification Code Identification No.) incorporation) Number) 35, Vlaicu Pircalab str. Chisinau Republic of Moldova ------------------------ (Address of principal executive offices) (386) 409-0200 -------------- (Registrant's telephone number, including area code) ---------------------------- (Former name or address, if changed since last report) Item 8. Change in Fiscal Year - ------------------------------ On January 12, 2004, the Board of Directors, approved a change in the Company's fiscal year from February 28 to December 31. The change was effected in order to have the Company's fiscal year coincide with the fiscal year of its recently acquired subsidiary Lion GRI S.R.L. Consequently, the Company's financial information for the period commencing September 1, 2003 will be reported in the Company's Annual Report on Form 10-KSB for the ten months ended December 31, 2003. SIGNATURE --------- 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 thereto duly authorized. January 14, 2004 /s/ Greg Sonic - -------------- Greg Sonic CEO, CFO, President & Secretary Chairman & Director