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) March 5, 2004 ----------------------------- EarthShell Corporation -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) Delaware 333-13287 77-0322379 ----------------------------- ------------------------ ------------------------- (State or other jurisdiction (Commission file number) (IRS employer of incorporation) identification no.) 6740 Cortona Drive Santa Barbara, California 93117 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code (805) 571-8232 --------------------------- -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events On March 5, 2004, EarthShell Corporation issued a press release announcing that its common stock would be delisted from the NASDAQ SmallCap Market effective Monday, March 8, 2004, but will be eligible for immediate and continued quotation on the OTC Bulletin Board. The stock will continue to be listed under the symbol ERTH. A copy of the press release is attached hereto as Exhibit 99 and incorporated herein by reference. Item 7. Financial Information, Pro Forma Financial Information and Exhibits (a) Not applicable. (b) Not applicable. (c) Exhibits: Pursuant to General Instruction F of Form 8-K, the following documents are incorporated by reference herein and attached as exhibits hereto: Exhibit Description ---------- --------------------------------------------------------------- 99 Press Release of EarthShell Corporation, issued March 5, 2004 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: March 10, 2004 EARTHSHELL CORPORATION By: /s/ D. Scott Houston ------------------------------ Name: D. Scott Houston Title: Chief Financial Officer EXHIBIT INDEX Exhibit Number and Page Number Description ----------------- ---------------------------------------------------------- 99 Press Release of EarthShell Corporation, issued March 5, 2004