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) January 2, 2002 B COM, INC. ----------------------------------------------------------------- Nevada 000-32781 N/A - ------------------- ---------------- ------------------------ State or other jurisdiction Commission File IRS Employer Identification of incorporation) Number No. 60 West Wilmot Unit 11 Richmond Hill, Ontario L4B 1M6 - ----------------------- ------------------- (Address of principal (Zip/Postal Code) executive offices Registrant's telephone number: 905 - 886 -7800 16 Julia Street, Thornhill, Ontario L3T 4R9 ---------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5: Other Events and Regulation FD Disclosure On January 2, 2002 Mr. Robert Gillies, by unanimous resolution of the remaining members of the board of directors, was removed as an officer and director of the Company. On January 2, 2002 Mr. Howard Blumenthal who is a director of the Company, was appointed as Secretary/Treasurer of the Company, succeeding Mr. Gillies. 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 hereunto duly authorized. B COM, INC. Date: March 20, 2003 By: /s/ John Caridi ---------------------- John Caridi, President