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: August 30, 2004
Accesspoint Corporation
(Exact name of registrant as specified in its charter)
Nevada 000-29217 95-4721385
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification)
incorporation)
3003 S. Valley View Blvd., Ste. 190, Las Vegas, NV 89102
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (702) 809-0206
Not Applicable
(Former name or former address, if changed since last report.)
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Item 8.01. Other Events and Regulation FD Disclosure
Accesspoint Corporation today announced that it had notified its transfer agent
of its intent to hold its Annual Meeting of Stockholders on November 1, 2004 and
further directed its transfer agent to commence the necessary Broker's Search
for such purposes.
A Record Date in order to establish Stockholders of record who shall be entitled
to notice of and to vote at the Annual Meeting has not as yet been established.
It is, however, expected that both the Record Date and subsequent mailing date
will be in October 2004.
Determinations as to proposals to be submitted for shareholder approval and/or
ratification are in the finalization process and all shareholders of record (on
the "to be determined Record Date") will be timely notified of the time and
place of meeting and the complete agenda therefore (through receipt by such
Record Holders of the Company's Proxy Statement and Annual Report for calendar
year ended December 31, 2003).
Item 7.01. Regulation FD Disclosures
See Items 1, 5 and 6, above.
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 thereunto duly authorized.
Date: August 30, 2004 Accesspoint Corporation
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By: /s/ William R. Barber
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William R. Barber
President