--------------------------------
OMB APPROVAL
--------------------------------
OMB NUMBER: 3235-0060
EXPIRES: MARCH 31, 2006
ESTIMATED AVERAGE BURDEN
HOURS PER RESPONSE ........28.0
--------------------------------
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): November 19, 2004
NEW VISUAL CORPORATION
(Exact name of registrant as specified in its charter)
---------------------------- ------------------------ --------------------------
Utah 0-21875 95-4545704
---------------------------- ------------------------ --------------------------
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
---------------------------- ------------------------ --------------------------
5920 Friars Road, Suite 104, San Diego, California 92108
(Address of principal executive offices, including Zip Code)
(619) 692-0333
(Registrant's telephone number, including area code)
--------------------------------------------------------------------------------
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2. below):
[ ] 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))
ITEM 5.02 (b) DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL DIRECTORS.
New Visual Corporation (the "Company") announced that John Howell
resigned from the Company's board of directors as of November 12, 2004 in order
to pursue other interests.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements.
None.
(b) Pro Forma Financial Information
None.
(c) Exhibits:
None.
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.
Dated: November 19, 2004
/s/ Brad Ketch
--------------
Brad Ketch
Chief Executive Officer