UNITED STATES 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 7, 2005 -------------------------------- (Date of earliest event reported) OSK CAPITAL III CORP. ------------------------------------ (Exact name of registrant as specified in its charter) COLORADO 000-30023 84-1491676 ------- --------- ---------- State of Commission IRS Employer incorporation File Number Identification Number 1 Place Ville-Marie Suite 2821 Montreal, Qc H3B 4R4 ------------------------------------------------------- (Address of principal executive offices) Tel: 514-448-6710 -------------------- (Issuer's telephone number) P. O. Box 461029, Glendale, CO 80220 ----------------------------------------------------------- (Former name or former address, if changed since last report) Copies of all communications, including all communications sent to the agent for service Copies of all communications, including all communications sent to the agent for service, should be sent to: Joseph I. Emas, Esq. Attorney at Law 1224 Washington Avenue Miami Beach, FL 33139 Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On April 7, 2005, Mr. Francis Mailhot resigned as President and CEO of OSK CAPITAL III CORP. Mr. Francis Mailhot will remain as a director of CAPITAL III CORP. On April 7, 2005, Mr. Roger Morlan, Ms. Myra Batista and Ms. Angela Buffa have been appointed as directors of CAPITAL III CORP. Ms. Angela Buffa has been appointed as President and CEO of OSK CAPITAL III CORP. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. None. 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 undesigned hereunto duly authorized. OSK CAPITAL III CORP. DATE: April 21, 2005 /s/ Francis Mailhot ------------------------ Francis Mailhot Director OSK CAPITAL III CORP.