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: February 24, 2004 XSUNX, INC. --------------------------- (Exact name of registrant as specified in its charter) Colorado 000-29621 84-1384159 -------- --------- ---------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 65 Enterprise, Aliso Viejo, CA 92656 ----------------------------------------------------------------- (New address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (949) 330-8060 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 REGISTRANT'S CERTIFYING ACCOUNTANT None ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE Effective February 24, 2004 the Company has engaged Mountain Share Transfer, 1625 Abilene Drive, Broomfield, CO 80020, (303) 460-1149, as their transfer agent. The prior transfer agent was Executive Registrar of Englewood, Colorado, which was terminated effective February 23, 2004. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS None ITEM 7. FINANCIAL STATEMENTS & EXHIBITS Financial Statements - None. Exhibits - None. ITEM 8. CHANGE IN FISCAL YEAR None ITEM 9. REGULATION FD DISCLOSURE None ITEM 10. AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVI- SION OF THE CODE OF ETHICS None. ITEM 11. TEMPORARY SUSPENSION OF TRADING UNDER REGISTRANT'S EMPLOYEE BENEFIT PLANS None. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITIONS 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 undersigned thereunto duly authorized. Date: February 24, 2004 XSUNX, INC. By: /s/ Tom Djokovich -------------------------------- Tom Djokovich, CEO/President