U.S. 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: March 16, 2006
REVELSTOKE INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
Nevada 0-32593 98-0441019
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(State or other jurisdiction (Commission file no.) (IRS Employer
of Incorporation) Identification No.)
14977 21st Avenue
Surrey, British Columbia, Canada, V4A 8G3
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(Address of Principal Executive Offices)
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:
[ ] 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
Resignation of a Director and Officer/Appointment of Director and Officer
On March 16, 2006, the board of directors of Revelstoke Industries, Inc., a
Nevada corporation (the "Company"), pursuant to written unanimous consent,
accepted the resignation of Gordon C. McDougall as a director of the Board of
Directors and as the Chief Executive Officer/President, Chief Financial Officer
and Treasurer of the Company effective as of March 16, 2006.
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On March 16, 2006, the board of directors of the Company nominated and
approved the appointment of Marcus Johnson as a member to the board of directors
of the Company and as the Chief Executive Officer/President and Chief Financial
Officer/Treasurer of the Company effective as of March 16, 2006.
Mr. Johnson, AIA, has been active in management in both the private and
public sectors as a consultant to management with an emphasis on investor
relations and awareness. Mr. Johnson has performed consulting services for
Intergold Corporation, now known as Lexington Resources, Inc., and Vega-Atlantic
Corporation, now known as Transax International Limited. Mr. Johnson is a
professional architect and a member of the American Institute of Architects. Mr.
Johnson has been the professional architectural consultant of record on various
commercial projects and is a consultant to Exterior Research & Design, LLC,
where he is currently retained as an expert for determining architectural
management standards.
As of the date of this Report, the Company does not have any contractual
arrangements with Mr. Johnson.
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
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.
REVELSTOKE INDUSTRIES, INC.
Date: April 17, 2006 By: /s/ Marcus Johnson
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Marcus Johnson
Chief Executive Officer/President
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