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): October 14, 2004
VITACUBE SYSTEMS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Nevada |
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000-50875 |
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84-1575085 |
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(State of incorporation) |
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(Commission File No.) |
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(IRS Employer |
480 South Holly Street
Denver, CO 80246
(Address of principal executive offices, including zip code)
(303) 316-8577
(Registrant’s telephone number, including area code)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Mr. Warren Cohen resigned as a director of the Company effective October 14, 2004. His resignation was not due to any disagreement with the Company.
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SIGNATURE
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.
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Dated: October 19, 2004 |
VITACUBE SYSTEMS HOLDINGS, INC. |
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By: |
/s/ Sanford D. Greenberg |
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Sanford D. Greenberg, Chief Executive Officer |
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