UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
Current Report Pursuant o Section 13
or 15 (d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): January 10, 2005
(January 4, 2005)
Bio Solutions Manufacturing, Inc.
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(Exact Name of Registrant as Specified in its Charter)
New York 000-33229 16-1576984
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
1161 James Street, Hattiesburg, MS 39401
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (601) 582-4000
N/A
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(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
CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13(e)-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
SECTION 1- REGISTRANT'S BUSINESS AND OPERATIONS
Not Applicable
SECTION 2 - FINANCIAL INFORMATION
Not Applicable
SECTION 3 - SECURITIES AND TRADING MARKETS
Not Applicable
SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL INFORMATION
Not Applicable
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Director
On January 4, 2005, the Company received notice, dated December 30, 2004,
of and thereby subsequently accepted the resignation of Joe H. Ashley as a
Director.
SECTION 6 - [Reserved]
Not Applicable
SECTION 7 - REGULATION FD
Not Applicable
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SECTION 8 - OTHER EVENTS
Not Applicable
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Finanical Statements and Exhibits
(c) Exhibits.
Exhibit No. Description
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17.1 * Resignation of Director.
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* Filed herewith.
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.
Bio Solutions Manufacturing, Inc..
Date: January 10, 2005 By: /s/ Krish V. Reddy
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Krish V. Reddy, Ph.D.,
President
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