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): December 23, 2004
THE JACKSON RIVERS COMPANY
(Exact name of registrant as specified in its charter)
FLORIDA
(State or other jurisdiction of incorporation or organization)
333-70932 65-1102865
(Commission File Number) (IRS Employer Identification No.)
27 RADIO CIRCLE 10549
MOUNT KISCO, NEW YORK (Zip Code)
(principal executive offices)
(619) 615-4242
(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:
[_] Written communications pursuant to Rule 425 under the Securities Act
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS, ELECTION OF DIRECTORS,
APPOINTMENT OF PRINCIPAL OFFICERS.
Effective December 23, 2004, Joseph Khan resigned as a director of The
Jackson Rivers Company (the "Registrant") to focus his efforts on the operations
of Jackson Rivers Technologies, Inc., a wholly-owned subsidiary of the
Registrant. Mr. Khan will serve as Chief Information Officer of Jackson Rivers
Technologies, Inc and will work on the development of the Evolve Medical
Solutions ("EMS") products. Mr. Khan furnished the Registrant with a letter
which is filed as Exhibit 17.1 to this Current Report on Form 8-K.
The Registrant has provided Mr. Khan with a copy of the disclosures made by
the Registrant in this Current Report. Mr. Khan furnished the Registrant with a
letter stating whether he agrees with the statements made by the Registrant. The
Registrant has filed Mr. Khan's letter as Exhibit 17.2 to this Current Report.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
The following exhibits are filed herewith:
EXHIBIT NO. IDENTIFICATION OF EXHIBIT
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17.1 Letter of resignation of Joseph Khan dated October 14, 2004.
17.2 Letter from Joseph Khan regarding the disclosures made by the Registrant in this Current
Report.
SIGNATURES
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 hereunto duly authorized.
Date: December 29, 2004 THE JACKSON RIVERS COMPANY
By /s/ Dennis N. Lauzon
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Dennis N. Lauzon, President