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: March 30, 2005 -------------------------------- (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 413 Churchill Avenue N. Ottawa, ON K1Z 5C7 ------------------------------------------------------- (Address of principal executive offices) Tel: 514-448-6710 -------------------- (Issuer's telephone number) ------------------------------------------------------------- (Former name or former address, if changed since last report) Copies of all communications, including all communications sent to the agent for service, should be sent to: Joseph I. Emas 1224 Washington Avenue Miami Beach, Florida 33139 Telephone: 305.531.1174 ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On March 30, 2005, Mr. Nicholas Matossian was appointed as a director of the Company and was appointed as Chairman of the Board of Directors of the Company. On March 30, 2005, Mr. Robert Harrison was appointed as a director of the Company and was appointed as President of the Company. On March 30, 2005, Mr. Don Paterson was appointed as a director of the Company. On March 30, 2005, Mr. Richard Farrell was appointed as a director of the Company. On March 30, 2005, Mr. Francis Mailhot resigned as CEO and President of the Company but remains as a director 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 undersigned hereunto duly authorized. DATE: April 13, 2005 /s/ Francis Mailhot ------------------------ Francis Mailhot Director Northwest Horizon Corporation Inc.