ilst_8k-010209.htm
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): January 2, 2009
International
Star, Inc.
(Exact
name of registrant as specified in its charter)
|
Nevada
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000-28861
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86-0876846
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|
(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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1818
Marshall Street, Shreveport, Louisiana
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71101
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (318) 464-8687
Not
Applicable
(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):
International
Star, Inc. (“we”, “us” or the “Company”) files this report on Form 8-K to report
the following:
Item
5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On December 30, 2008, we were notified
by one of our directors, Dr. Joe C. Rice, of his intention to resign from our
Board of Directors effective January 2, 2009. Dr. Rice was not
serving on any committee of the Board of Directors at the time of his
resignation. A copy of his letter of resignation is attached hereto
as Exhibit 99.1.
We are providing Dr. Rice a copy of
this current report concurrent with this filing. Should any
subsequent communications with Dr. Rice regarding his decision to resign reveal
any disagreement between Dr. Rice and the Company, the Board of Directors or any
executive officer of the Company regarding our operations, policies or
practices, we will amend this report accordingly to disclose any such
disagreement.
We would like to take this opportunity
to express our gratitude to Dr. Rice for his time and service to the Company and
our shareholders and to wish him well in his future endeavors.
Item
9.01 Financial
Statements and Exhibits.
(d) Exhibits
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Exhibit
No.
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Description
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99.1
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Correspondence
from Dr. Joe C. Rice, dated December 30, 2008
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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.
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Dated:
January 2, 2009
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INTERNATIONAL
STAR, INC.
By: /s/
Jacqulyn B.
Wine
Jacqulyn
B. Wine, Secretary & Treasurer
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