8-K 1 eight-k.txt VIASTAR FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: (Date of earliest event reported): August 6, 2004 Commission File No.: 000-28485 VIASTAR MEDIA CORPORATION -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Nevada 88-0380343 -------------------------------------------------------------------------------- (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) 2451 W. Birchwood Avenue, Suite 105 Mesa , AZ 85202 ----------------------------------------------------- (Address of principal executive offices) (480) 894-0311 ------------------------ (Issuer telephone number) Viastar Media Corporation ------------------------------------------- (Former name, if changed since last report) ------------------------------------------------------------ (Former address, if changed since last report) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On August 6, 2004, Richard L. Brooks was terminated as the Registrant's General Counsel, Executive Vice President and Secretary. No replacement has been named. On September 8, 2004, Kenneth J. Yonika resigned his position as Chief Financial Officer of the Registrant. No replacement has yet been named. 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 authorized. Viastar Media Corporation By: /s/ John Aquilino September 13, 2004 ---------------------------- John Aquilino President

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 reported): September 25, 2003

Viastar Holdings, Inc.

Nevada (State or other jurisdiction of incorporation)	000-28485 (Commission File Number)		88-0380343 (IRS Employer Identification No.)
2451 W. Birchwood Avenue, Suite 105 Mesa , AZ (Address of principal executive offices)		85202 (Zip Code)
(480)-894-0311 (Registrant's telephone number, including area code)
________________________________________________________ Former name or former address, if changed since last report

Item 5. Other Events

On September 25, 2003, Gennaro Buonocore resigned and Chief Executive Officer of Viastar Holdings, Inc. (the "Company"). On September 25, 2003, the Board of Directors appointed John D. Aquilino to replace Mr. Buonocore as Chief Executive Officer of the Company until such time as his resignation or removal. Mr. Aquilino shall continue to also serve as the President of the Company. Mr. Buonocore shall remain the Chairman of the Board of Directors of the Company.

SIGNATURE

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.

Date: October 1, 2003	Viastar Holdings, Inc.
	By:	/s/ John D. Aquilino Chief Executive Officer, President

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