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 earliest event reported: August 20, 2004
MEMS USA, INC.
(Formerly Lumalite Holdings, Inc.)
(Exact name of registrant as specified in charter)
|
Nevada |
0-4846-3 |
82-0288840 |
|
(State or other jurisdiction of incorporation) |
(Commission file number) |
(IRS employer identification no.) |
5701 Lindero Canyon Rd., #2-100
Westlake Village, CA 91362
(Address of Principal Executive Offices)
Registrant's telephone number, including area code (818) 735-4750
Item 5.02(a). Resignation of a Director
Effective as of August 20, 2004, Mr. Charles L. Christensen resigned from the board of directors of Registrant to make room for on-coming outside directors.
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.
MEMS USA, INC.
Date: August 30, 2004 By: /s/ Lawrence Weisdorn
Lawrence Weisdorn, President