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 7, 2005
SLS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware | 333-43770 | 52-2258371 |
(State or other Jurisdiction | (Commission File | (IRS Employer |
of incorporation) | Number) | Identification No.) |
1650 W. Jackson, Ozark, Missouri 65721
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: 417/883-4549
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:
¨
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-4(c))
Section 5 – Corporate Governance and Management
Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On June 7, 2005, we received resignations from two directors, R. Steven Hicks and Dell Furano. The resignation letters are attached as exhibits to this report.
Section 9 – Financial Statements and Exhibits
Item 9.01.
Financial Statements and Exhibits.
(c)
Exhibits
| Exhibit No. |
| Description | |
| 99.1 | Resignation Letter from R. Steven Hicks dated June 6, 2005 |
| |
99.2 | Resignation Letter from Dell Furano dated June 7, 2005 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed by the undersigned, thereunto duly authorized.
SLS INTERNATIONAL, INC. | |||
(Registrant) | |||
By | /s/ JOHN M. GOTT | ||
John M. Gott | |||
President and | |||
Chief Executive Officer | |||
Dated: June 13, 2005
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SLS INTERNATIONAL, INC.
Current Report on Form 8-K
Exhibit Index
| Exhibit No. |
| Description | |
| Resignation Letter from R. Steven Hicks dated June 6, 2005 |
| ||
Resignation Letter from Dell Furano dated June 7, 2005 |