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UNITED STATES |
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_______________ |
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FORM 8-K |
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CURRENT REPORT |
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
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Date of Report (Date of earliest event reported): August 3, 2004 |
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CASTLEGUARD ENERGY, INC. |
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(Exact name of registrant as specified in its charter) |
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Florida |
0-5525 |
75-2789691 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
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17768 Preston Road Dallas, Texas |
75252 |
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(Address of principal executive offices) |
(Zip Code) |
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Registrant's telephone number, including area code: (214) 647-2110 |
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ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE |
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The Board of Directors of Dallas-based Castleguard Energy on July 30, 2004, received the resignation of Bob Honea from the Board of Directors. The Board of Directors is considering the need and advisability of naming a replacement for Mr. Honea prior to the annual shareholders meeting of 2005. No decision has yet been made. |
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SIGNATURES |
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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on August 3, 2004 on its behalf by the undersigned, thereto duly authorized. |
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CASTLEGUARD ENERGY, INC. |
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By: /s/ Harvey Jury |
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Harvey Jury |
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