UNITED STATES
SECURITIES AND EXCHANGE COMMISION
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): OCTOBER 31, 2002
NORTHERN OSTRICH CORP.
(Exact name of registrant as specified in its charter)
NEVADA 000-32919 86-0947048
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
3756 WEST 2ND AVENUE
VANCOUVER, B.C., CANADA V6R 1J9
(Address of principal executive offices)
604-222-7898
(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report.)
INFORMATION INCLUDED IN THIS REPORT
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
On October 20, 2002, the directors of the registrant, Northern Ostrich,
voted to appoint to the board of directors and as an officer of the company, Mr.
Bruce Johnstone of North Vancouver, B.C. On this same day, Mr. Bruce Johnstone
accepted the aforementioned position.
On October 31, 2002, Northern Ostrich. accepted letters of resignation from
the board of directors and as officers of the company from Mr. Manfred Schultz
and Mr. Gerald Hinkley. The resignations were offered for personal reasons and
not for any disagreement with management of the company or its policies. Both
the resigning directors and the company part ways on good terms and with no
outstanding issues.
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.
NORTHERN OSTRICH CORP.
(Registrant)
By: /s/ Bruce Johnstone
----------------------------
Bruce Johnstone, President
Date: November 1, 2002