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: April 17, 2003 Accesspoint Corporation (Exact name of registrant as specified in its charter) Nevada 000-29217 95-4721385 ---------------- --------- ---------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 6171 W. Century Blvd. Suite 200 LA, CA 90045 ----------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (310) 846-2500 Not Applicable (Former name or former address, if changed since last report.) =========================================================+============= Item 1. Changes in Control of Registrant None. Item 2. Acquisition or Disposition of Assets None. Item 3. Bankruptcy or Receivership None. Item 4. Changes in Accountants None. Item 5. Other Events and Regulation FD Disclosure None. Item 6. Resignation of Directors On April 17, 2003, in a letter dated April 16, 2003, Mr. William W. Devore resigned as director of the registrant. The resignation was not for reasons because of a disagreement with the registrant on any matter relating to the registrant's operations, policies or practices. The director cited his inability to quickly familiarize himself with the ongoing operations of the registrant to enable him to adequately serve the shareholders. His resignation letter is attached. Item 7. Financial Statements Pro Forma Financial & Exhibits None. Item 8. Changes In Fiscal Year None. Item 9. Regulation FD Disclosures See Items 1, 5 and 6, above. 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 duly authorized. Date: April 17, 2003 Accesspoint corporation ------------------- By: ----------------------------------------- William Barber President WILLLIAM W. DEVORE 228 S. CLARK DRIVE BEVERLY HILLS, CA 90211-2609 TEL-FAX: (310) 854-1142 EMAIL: VDXUSA@AOL.COM -------------------------------------------------------------------------------- April 16, 2003 Mr. Gene C. Valentine Financial West Group 2663 Townsgate Road Westlake Village, CA 91361 Sent Via email: Copies to, Via email: Bill Barber, Joseph Byers, Mike Savage Dear Gene: I am in receipt of Bill Barber's email (Current situation report) dated 4/16/03 and can only conclude the futility of my continuing as a member of the Board of Directors of Accesspoint Corporation. I have been a member of the board for too short a time to adequately familiarize myself with all the myriad facts relating to the many corporate issues and legal problems to enable a professional representation to all of the shareholders of Accesspoint Corporation. The 4/16/03 email as indicated above reinforces the need for me to resign as an Accesspoint director effective immediately. Thank you for allowing me the opportunity to serve, if only for a very short time. Regards, Bill DeVore