| SECURITIES AND EXCHANGE COMMISSION | |
| WASHINGTON, DC 20549 | |
| FORM 8-K | |
| CURRENT REPORT PURSUANT | |
| TO SECTION 13 OR 15(d) OF THE | |
| SECURITIES EXCHANGE ACT OF 1934 | |
| Date of Report: | March 9, 2004 |
| Date of Earliest Event Reported: | March 2, 2004 |
| VERDISYS, INC. | |
| (Exact Name of Registrant as Specified in its Charter) | |
| California | 333-64122 | 22-3755993 | ||
| (State of Organization) | (Commission File Number) | (I.R.S. Employer | ||
| Identification No.) | ||||
| 25025 I-45 North, Suite 525 | ||||
| The Woodlands, Texas 77380 | ||||
| (Address of Principal Executive Offices) | ||||
| (281) 364-6999 | ||||
| Registrants Telephone Number | ||||
| (Former Name or Address of Registrant) | ||||
Page 1 of 2
Verdisys, Inc. Report on Form 8-K
Item 6. Resignations of Registrant’s Directors.
Eric A. McAfee, a director of Verdisys, Inc. has resigned his position on the Board of Directors. This resignation was accepted by the Verdisys, Inc. on March 2, 2004. Mr. McAfee took a leave of absence from the Board of Directors on February 9, 2004; the resignation had been deemed effective as of that date.
This director has not indicated that the resignation was the relating to any matter of disagreement with the operations, policies or practices of Verdisys, Inc. The Director has not furnished Verdisys, Inc. with any letter describing any disagreement or requesting disclosure of any matter of disagreement.
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.
| VERDISYS, INC. | |||
| Date: March 9, 2004 | By: | \s\ | Dr. Ron Robinson, CEO |
| Dr. Ron Robinson | |||
| Chief Executive Officer | |||
| Date: March 9, 2004 | By: | \s\ | John O’Keefe, CFO |
| John O’Keefe, Chief Financial Officer | |||
Page 2 of 2