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: October 23, 2003 Accesspoint Corporation (Exact name of registrant as specified in its charter) Nevada 000-29217 95-4721385 ----------------- --------- ---------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification) incorporation) 6171 W. Century Blvd. Suite 200 LA, CA 90045 ------------------------------------------ ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (310) 846-2500 Not Applicable (Former name or former address, if changed since last report.) ======================================================================= Item 1. Changes in Control of Registrant None. Item 2. Acquisition or Disposition of Assets None. Item 3. Bankruptcy or Receivership None. Item 4. Changes in Accountants None. Item 5. Other Events and Regulation FD Disclosure None. Item 6. Resignation of Directors (a) On October 16, 2003, in a letter dated October 16, 2003, Ms. Becky H. Takeda resigned as a director, President and Chief Executive Officer of the registrant. The resignation was not for reasons because of a disagreement with the registrant on any matter relating to the registrant's operations, policies or practices. Ms. Takeda did not cite any reason for her resignation. Ms. Takeda will work with the new Chief Executive Officer and President to ensure a smooth transition. Her resignation letter is attached. Ms. Takeda's seat on the board is unfilled. Item 7. Financial Statements Pro Forma Financial & Exhibits None. Item 8. Changes In Fiscal Year None. Item 9. 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: October 23, 2003 Accesspoint Corporation ------------------- By: S/s William R. Barber --------------------- William R. Barber President A. EXHIBITS 17. Resignation letter of Ms. Becky H. Takeda