SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
December 2, 2004
HEALTH EXPRESS USA, INC.
(Exact Name of Registrant as Specified in Charter)
FLORIDA 02-27569 65-0847995
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1761 WEST HILLSBORO BLVD, SUITE 203, DEERFIELD BEACH, FLORIDA 33442
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (954) 570-5900
NOT APPLICABLE
(Former Name or Former Address, If Changed Since Last Report)
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 (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICER; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
(B) PRINCIPAL OFFICER
On November 30, 2004, in connection with the closing of the company-owned
store (as described in more detail below) of Health Express USA, Inc., (the
"Company") and to further reduce the Company's overall overhead costs, the
President of the Company, Raymond W. Nevin, will no longer be employed by the
Company.
Item 8.01. Other Events.
On December 2, 2004, the Company closed its only Company-owned restaurant
location, thereby completing its previously announced plan to only have
franchise owned restaurants.
On December 2, 2004, the Company issued a press release announcing that
the Company has closed its only Company-owned store and has completed its
transition to only have franchise owned restaurants.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Not applicable
(b) Not applicable
(c) Exhibit No. Description
EXHIBIT DESCRIPTION LOCATION
Press Release of the Company, dated December 2, 2004, announcing
Exhibit 99.1 that the Company has closed its only Company-owned store and has Provided herewith
completed its transition to only have franchise owned restaurants
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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: December 2, 2004 HEALTH EXPRESS USA, INC.
By:/s/ Douglas Baker
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Name:Douglas Baker
Title:Chief Executive Officer
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