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 18, 2004 OTISH MOUNTAIN DIAMOND COMPANY ------------------------------ (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA 000-32747 98-0218688 - ---------------------------- ---------------- -------------------- (STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.) ONE PENN PLAZA, 250 WEST 34TH STREET, SUITE 3600, NEW YORK, NEW YORK 10119 -------------------------------------------------------------------------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (212)849-6849 ------------- (ISSUER TELEPHONE NUMBER) N/A ------------------------ (FORMER NAME AND ADDRESS) ITEM 1. CHANGES IN CONTROL OF REGISTRANT On June 18, 2004, Philipp Buschmann cancelled 1,000,000 shares of the Registrant's Series A Preferred Stock having fifteen (15) votes per share (or an aggregate of 15,000,000) votes in exchange for $1,000 (or $.001 per share). In addition to the Series A Preferred Stock, there were 35,407,811 shares of the Registrant's common stock issued and outstanding on June 18, 2004. Prior to the cancellation, Mr. Buschmann owned 29.8% of the eligible votes and exercised significant control over the Registrant. Subsequent to the cancellation discussed above, the Registrant's largest shareholder is Massimiliano Pozzoni, the Registrant's Chief Executive Officer and a member of its Board of Directors. Mr. Pozzoni owns 5,500,000 shares (or 15.5%) of the Registrant's common stock and will exercise significant influence over the Registrant. The Registrant's next largest shareholder owns approximately 7.8%. Mr. Pozzoni is also a Director of Falcon Natural Gas Corp. Signatures Pursuant to the requirement 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. Otish Mountain Diamond Company June 25, 2004 /s/ Massimiliano Pozzoni - -------------------------- Massimiliano Pozzoni Chief Executive Officer