UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
PURSUANT to Section 13 01' 15 (d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported) November 2, 2004
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Hairmax International. Inc.
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(Exact name of registrant as specified in its charter)
NEVADA 000-30212 13-3422912
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(State of incorporation) (Commission file Number) (IRS Employer ID Number)
9900 West Sample Rd, Suite 300 Coral Springs, Fl 33065
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(Address of principal executive offices)
(954) 825-0299
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Registrant's telephone number, inc1uding area code
N/A
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Former name or former address, if changed since last report
ITEM 5.02 DEPARTURE OF DIRECTOR OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS,
(a) Not applicable.
(b) Disclosure when a director resigns
On November 2, 2004, Alisha Roth and Michael Bongiovanni resigned their
positions as a Directors of the Company to pursue other interests, and comply
with the requirements that a majority of the Board be IndependentThere were no
disagreements with the Company on any matters related to the Company's
operations, policies or practices. A copy of the resignation letter from Mr.
Bongiovanni and Ms. Roth is attached as Exhibit 99.1.
(c) Not applicable.
(d) Disclosure when a new director is elected
On November 2, 2004. Jane Letwin was appointed to the Board of Directors of the
Company to fill a vacancy left by the resignation of Alisha Roth. Ms.Letwin is a
licensed and practicing attorney and brings an extensive background in business
law., then later as an officer and director. Ms. Letwin will be the designated
legal expert for' the Company and Chairman of the Audit Committee.
On November 2, 2004, John A. Phelps was appointed to the Board of Directors to
fill a vacancy left by the resignation of Michael Bongiovanni. Mr. Phelts is
retired Executive, a Board member of Crimestoppers in North Carolina, and serves
as volunteer Chaplain to Police and Sheriff's departments in Meclenburg, North
Carolina.
ITEM 9.01 FINICAL STATEMENTS AND EXHIBITS
(c) Exhibits.
99.1 Letter of Resignation fromAlisha Roth and Michael Bongiovanni
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant bas duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
HAIRMAX INTERNATIONAL, INC.
BY: /s/ Edward A. Roth
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Edward A./ Roth
Chief Executive Officer
November 2, 2004