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): February 2, 2004 ------------------ INTERNATIONAL STAR, INC. ------------------------------------------------- (Exact name of registrant as specified in charter) Nevada 0-28861 86-0876846 - ---------------------------- ------------- ------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 52 Megan Drive, Henderson, NV 89014 ----------------------------------------------- ----------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (702) 897-5338 -------------- Not Applicable --------------------------------------------------------------- (Former name or former address, if changed since last report) -i- ITEM 9 - REGULATION FD DISCLOSURE On February 2, 2004 International Star, Inc. issued a press release announcing the management reorganization and the appointment of a new director. A copy of the press release is furnished as Exhibit 99.1 to this Current Report, and is incorporated herein by reference. Such information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange of 1934, as amended, and is not incorporated by reference into any filing of the company, whether made before or after the date hereof, regardless of any general incorporation language in such filing. EXHIBIT INDEX Ex. 99.1 - Press Release 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. INTERNATIONAL STAR, INC. By: Dated: February 2, 2004 /s/ Robert L. Hawkins ------------------------------------- Robert L. Hawkins President and Chief Executive Officer