UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Date of Report (Date of earliest event reported) June 30, 2004
SCARAB SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Colorado
(State or other jurisdiction of incorporation)
000-19949
(Commission File Number)
84-0503749
(IRS Employer Identification No.)
528-666 Burrard Street, Vancouver, BC V6C 2X8
(Address of principal executive offices and Zip Code)
604-639-3178
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Item 6. Resignations of Registrant's Directors
On June 30, 2004, the Company issued a press release announcing the resignation of Mr. Lou Hilford as a director and the appointment of John Carlson as a director. Mr. Hilford is resigning to pursue other opportunities. There were no disagreements between Mr. Hilford and the Company.
Item 7. Exhibits
(99) News Release dated June 30, 2004.
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.
SCARAB SYSTEMS, INC.
/s/ Thomas Mills___________________________
Thomas Mills, Director
Date: June 30, 2004