UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date
of Report (date of earliest event reported): January 17,
2008
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AMS
HEALTH SCIENCES, INC.
(Exact
name of registrant as specified in its charter)
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OKLAHOMA
(State
or other jurisdiction of incorporation)
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001−13343
(Commission
File Number)
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73-1323256
(I.R.S.
Employer Identification No.)
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711
NE 39th Street,
Oklahoma City, OK
(Address
of principal executive offices)
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73105
(Zip
Code)
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Registrant’s
telephone number, including area code: (405) 842-0131
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Not
Applicable
(Former
name or former address, if changed since last report.)
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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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13a-4(c))
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Item
5.02(b)
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain Officers.
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Item
9.01
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Financial
Statements and Exhibits.
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99.1
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Letter
dated January 3, 2008 from Robin Waters-Jacob regarding her resignation
as
Vice President and Chief Financial Officer effective January 17,
2008.
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99.2
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Letter
dated January 21, 2008 from Robin Waters-Jacob regarding her resignation
as a director , Corporate Secretary and Treasurer of the Company,
and from
all offices and board positions held with subsidiaries of the Company.
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AMS
HEALTH SCIENCES, INC.
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(Registrant)
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Date: January
22, 2008
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By:/s/
Jerry W.
Grizzle
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Jerry
W. Grizzle
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President
and Chief Executive Officer
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Exhibit
Number
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Exhibit Description
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99.1*
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Letter
dated January 3, 2008 from Robin Waters-Jacob regarding her resignation
as
Vice President and Chief Financial Officer effective January 17,
2008.
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99.2*
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Letter
dated January 21, 2008 from Robin Waters-Jacob regarding her resignation
as a director, Corporate Secretary and Treasurer of the Company,
and from
all offices and board positions held with subsidiaries of the
Company.
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