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): February 15, 2005

THE NEPTUNE SOCIETY, INC.

(Exact name of registrant as specified in its charter)

Florida

(State or Other Jurisdiction of Incorporation)


000-31182		59-2492929

(Commission file number)		(I.R.S. Employer Identification No.)

4312 Woodman Avenue, Third Floor
Sherman Oaks, California 91423

(Address of Principal Executive Offices and Zip Code)

Telephone (818) 953-9995

(Registrant's telephone number, including area code)

Not Applicable

(Former name or address, if changed since last report)

Item 5.02 Department of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

(b) The Neptune Society, Inc. today announced that Bernard C. Darre has resigned, effective February 15, 2005, from The Neptune Society, Inc. Board of Directors.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		THE NEPTUNE SOCIETY, INC.

Date: February 22, 2005
		/s/ Dan Solberg
		Name: Dan Solberg Title: Chief Financial Officer

NEPTUNE SOCIETY INC/FL 8-K