UNITED STATES 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): August 12, 2005 MARMION INDUSTRIES CORP. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization) 000-31507 06-1588136 (Commission File Number) (IRS Employer Identification No.) 9103 EMMOTT ROAD, BUILDING 6, SUITE A 77040 HOUSTON TEXAS (Zip Code) (principal executive offices) (713) 466-6585 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [_] Written communications pursuant to Rule 425 under the Securities Act [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS. Effective August 12, 2005 John W. Royston resigned as vice-president and director of Marmion Industries Corp. (the "Registrant") to pursue other opportunities. There were no disagreements between the Registrant and Mr. Royston. Mr. Royston furnished the Registrant with a letter regarding his resignation, which is attached as an exhibit to this Current Report. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. The following exhibit is filed herewith: EXHIBIT NO. IDENTIFICATION OF EXHIBIT - ----------- ------------------------- 17.1 Letter from John W. Royston regarding his resignation. 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: August 23, 2005. Marmion Industries Corp. By /s/Wilbert H. Marmion ----------------------------- Wilbert H. Marmion, President