U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2006 --------------------- ACCESSPOINT CORPORATION -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Nevada 000-29217 95-4721385 ------------------------------ ------------ ---------------------- (State or jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification Number) 3003 S. Valley View Blvd., Suite 190, Las Vegas, NV 89102 --------------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (702) 809-0206 ------------------ -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) 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): [X] 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 (17CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c)) ITEM 7.01 REGULATION FD DISCLOSURE See Item 8.01 below. ITEM 8.01 OTHER EVENTS Accesspoint announced today that MR. William Lindberg has resigned from his positions as President, Chief Financial Officer and Chief Executive Officer Board of Director of Accesspoint. Mr Lindberg stated to the Board that it was time for the Company to reinvent itself under new management. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit No. Description ----------- ----------- 99.1 Resignation letter dated February 06, 2006 From William Lindberg SIGNATURE Pursuant to the requirements of Section 13 or 15(b) 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. Accesspoint Corporation Dated: February 8, 2006 By: /s/ William Lindberg -------------------------------------- William Lindberg President, Chief Financial Officer and Chief Executive Officer