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 (Date of Earliest Event Reported): December 28, 2004
000-27763
(Commission file number)
SITESTAR CORPORATION
(Exact name of registrant as specified in its charter)
NEVADA 88-0397234
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
7109 Timberlake Road
Lynchburg, VA 24502
(Address of principal executive offices) (Zip Code)
(434) 239-4272
(Registrant's telephone number, including area code)
NOT APPLICABLE
(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):
[ ] 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 4.01. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
On December 28, 2004, Sitestar Corporation's ("Registrant") Board of
Directors has made the decision to engage Bagell, Josephs & Company, as
auditors for the Registrant.
Bagell, Josephs & Company has been engaged as the principal accountants to
audit the Registrant's balance sheet as of December 31, 2004 and the related
statements of operations, stockholders' equity and cash flows for the year
then ended in accordance with auditing standards gennerally accepted in the
United States of America. Bagell, Josephs & Company will also perform reviews
of the unaudited condensed quarterly financial statements to be included in
Form 10-QSBs for the quarters ending March 31, June 30, and September 30, 2005
and of the unaudited financial information for the quarter ending December 31,
2004 to be included in a note to the annual financial stataements to be
included in Form 10-KSB.
Prior to making the decision to retain Bagell, Josephs & Company and
during the period of time in which McLeod & Company were the
independent auditors, the Registrant has had no relationship or
consultations with Bagell, Josephs & Company or any of its members. No
accounting matters were discussed with this new firm other than the scope
of its engagement.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
The exhibits listed in the Exhibit Index filed as part of this report are
filed as part of and are included in this report pursuant to Item 601 of
Regulation S-B.
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.
Dated: December 30, 2004
SITESTAR CORPORATION
By: /s/ Frank Erhartic
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Name: Frank Erhartic
Title: President
EXHIBIT INDEX
Exhibit No. Description of Exhibit
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16 Letter from Bagell, Josephs & Company