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) JUNE 30, 2005 SEALIFE CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 0-13895 34-1444240 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 5601 W. SLAUSON AVE., CULVER CITY, CALIFORNIA 90293 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (310) 338-9757 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 (SEE General Instruction A.2. below): |_| 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-4c)) ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT On June 30, 2005, we and Barre Rorabaugh, the President of our wholly-owned subsidiary Sealife Marine Products, Inc., entered into a First Amendment to that certain Executive Employment Agreement between us and Mr. Rorabaugh dated June 15, 2004. The amendment provides Mr. Rorabaugh with a right to additional compensation in the event that the proceeds he receives from the sale of our shares of common stock received as compensation are less than the value of the shares (based on the 20-day volume-weighted average price per share) at the time of issuance. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. 10.1 First Amendment to Executive Employment Agreement by and between SeaLife Corporation and Barre Rorabaugh, dated June 30, 2005. 2 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. July 7, 2005 SEALIFE CORPORATION /S/ ROBERT A. MCCASLIN ----------------------------------------------- Robert A. McCaslin, Chief Executive Officer and Chief Financial Officer 3