UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): _May
22, 2005
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PACIFIC
MAGTRON INTERNATIONAL CORP. |
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(Exact name of registrant as specified in
its charter) |
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Nevada |
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(State
or other jurisdiction of incorporation) |
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000-25277 |
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88-0353141 |
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(Commission
File Number) |
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(IRS
Employer Identification Number) |
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1600 California Circle, Milpitas,
California 95035 |
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(Address of principal executive offices)
(Zip Code)
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Registrant's telephone number, including
area code: (408)
956-8888 |
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Not Applicable |
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(Former name or former address, if changed
since last report) |
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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):
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment
of Principal
Officers.
The Board
of Directors of Pacific Magtron International Corp. (the “Company”) elected Mr.
Anthony Lee Chief Financial Officer of the Company, as of May 16, 2005. Mr. Lee
was appointed Secretary and Treasurer of the Company on December 31, 2004. He
has been serving the Company in the capacity of a financial controller since
2002. Mr. Lee practiced as a certified public accountant in California and was a
partner in Alger & Lee, Certified Public Accountants, for more than eight
years before joining the Company. From 1987 to 1988, he was a senior accounting
research staff in Bank of America in San Francisco, California. Before he joined
Bank of America, he was a senior audit manager in Arthur Young & Company, an
international accounting firm, for more than 10 years. Mr. Lee is a certified
public accountant in California. He graduated from Golden Gate University in San
Francisco, California with a BS degree in accounting and from the University of
California at Berkeley with an MBA in finance.
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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PACIFIC
MAGTRON |
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INTERNATIONAL
CORP. |
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Date:
May 26, 2005 |
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By:
/s/ Martin Nielson |
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Martin
Nielson |
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Chief
Executive Officer |
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.