UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: October 22, 2004
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(Date of earliest event reported)
FORCE PROTECTION, INC.
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(Exact name of Registrant as specified in its charter)
Colorado 000-22273 84-1383888
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State or other jurisdiction (Commission File Number) (IRS Employer
of Identification No.)
incorporation)
9801 Highway 78, #3, Ladson, SC
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(Address of principal executive offices)
29456
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(Zip Code)
(843) 740-7015
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(Registrant's telephone number)
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
Our director, Michael Watts, furnished the attached letter to the Board of
Directors, effective October 22, 2004.
Item 9.01 Financial Statements and Exhibits
c) The following exhibits are furnished with this report:
EXHIBIT NUMBER DESCRIPTION
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99.1 Letter from Michael Watts to the Board of Directors dated
October 22, 2004.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Force Protection, Inc.
Registrant
Date: October 25, 2004 By: /s/ Scott Ervin
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R. Scott Ervin
Chairman of the Board