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): March 3, 2004
ESSXSPORT CORP.
(Exact name of Registrant as specified in its charter)
State of Nevada 0-32923 33-0198542
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(State of Incorporation) (Commission File Number) (IRS Employer
Identification Number)
9812-14 Glenoaks Boulevard
Sun Valley, California 91352
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (817) 285-2886
(Former name and address, if changed since last report)
ITEM 5. OTHER EVENTS.
On March 1, 2004 the Registrant purchased 4,800,000 shares of common stock of
Miss Beverly Hills, Inc. ("MBH") from approximately thirteen shareholders (the
"MBH Shareholders"), representing 30% of the issued and outstanding common stock
of MBH. The Registrant purchased the shares for 60,000,000 shares of the
Registrant's common stock. The 60,000,000 shares represent approximately 43% of
the issued and outstanding common stock of the Registrant.
The Securities Exchange Agreement provides for the MBH Shareholders to have two
of their nominees appointed directors of the Registrant. This would bring the
number of directors of the Registrant to ten directors. As of the current date
no nominees have been suggested by the MBH Shareholders.
MBH is a privately owned company engaged in the beauty pageant business, the
marketing and licensing of the name "Miss Beverly Hills" and the private label
of various beauty, clothing, and accessory products. MBH also operates a
modeling agency.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(C) EXHIBITS
Exhibit Number Description
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10.25 Securities Exchange Agreement dated March 3,
2004 between
Registrant and certain shareholders of Miss
Beverly Hills, Inc.
99.1 Press Release dated March 9, 2004 announcing
the purchase of 30% of Miss Beverly Hills, Inc.
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.
ESSXSPORT CORP.
Date: March 9, 2004 By: /s/ Bruce Caldwell
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Bruce Caldwell, President
(Signature)