UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 13, 2005
AUXILIO, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction if incorporation)
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000-27507 88-0350448
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(Commission File Number) (I.R.S. Employer Identification No.)
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27401 Los Altos, Suite 100, Mission Viejo, California 92691
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(Address of principal executive offices)
(949) 614-0700
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(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
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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 Officers; Election of Directors;
Appointment of Principal Officers.
(b) In Auxilio, Inc.'s DEF 14 Proxy Statement for it 2005 Annual Meeting of
Stockholders, as filed with the Securities and Exchange Commission on April 20,
2005, we stated that on April 13, 2005, Robert Miller ("Mr. Miller") notified
the Company of his intention not to stand for re-election as a director of the
Company. Mr. Miller informed the Company that his decision not to stand for
re-election was not based on any disagreement with the Company's management or
board of directors. On May 17, 2005, Mr. Miller officially resigned from his
position as a director of the Company, pursuant to written notice delivered to
the Company by him.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
AUXILIO, INC.
Date: May 19, 2005
By: /s/ Paul T. Anthony
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Name: Paul T. Anthony
Title: Chief Financial Officer
Principal Financial Officer