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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): October 28, 2004
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MediCor, Ltd.
(Exact name of Registrant as Specified in its Charter)
Delaware 000-50442 14-1871462
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
4560 South Decatur Boulevard, Suite 300, Las Vegas, NV 89103
(Address of Principal Executive Offices)
(702) 932-4560
(Registrant's Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
(d) On October 22, 2004, the board of directors of MediCor Ltd. (the
"Company") appointed Thomas Y. Hartley and Samuel Clay Rogers to fill vacancies
as new independent members of the board of directors of the Company. Mr. Hartley
will serve on the Company's Audit (Chairman), Compensation and Corporate
Governance and Nominating Committees. Mr. Rogers will serve on the Company's
Audit, Compensation (Chairman) and Corporate Governance and Nominating
Committees. Mr. Rogers has been an investor of the Company since May of 2003.
A copy of the press release announcing these appointments is attached
hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
99.1 Copy of press release issued by the Company on October
28, 2004.
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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 thereunto duly authorized.
MEDICOR, LTD.
By: /s/ Theodore R. Maloney
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Name: Theodore R. Maloney
Title: Chief Executive Officer
Dated: October 28, 2004