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: December 15, 2004 -------------------------------- (Date of earliest event reported) Northwest Horizon Corporation ------------------------------------ (Exact name of registrant as specified in its charter) NEVADA 333-111486 98-0407549 ------- --------- ---------- State of Commission IRS Employer incorporation File Number Identification Number 1453 Johnston Road #71510, White Rock, British Columbia, Canada V4B 3Z0 - -------------------------------------------------------------------------------- (Address of principal executive offices) Tel: (604) 528-0996 - -------------------------------------------------------------------------------- (Issuer's telephone number) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of principal Officers. On December 15, 2004, Mr. Rick Cox has resigned as President and CEO of Northwest Horizon Corporation and has also resigned as a member of the Board of Directors of Northwest Horizon Corporation. Further to the resignation of Mr. Cox, Francis Mailhot remains the sole director and has been nominated as President and CEO of the company. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. None. 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 undesigned hereunto duly authorized. NORTHWEST HORIZON CORPORATION DATE: December 17, 2004 /s/ Francis Mailhot ------------------------ Francis Mailhot President, CEO and Chairman Northwest Horizon Corporation