UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Date of Report (Date of earliest event reported): May 11, 2004
MEDIA SCIENCES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
| DELAWARE | 0-21853 | 87-0475073 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
40 Boroline Road, Allendale, New Jersey 07401
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (201) 236-9311
Not applicable.
(Former name or former address, if changed since last report.)
Shiv Sagiv notified our board of directors that he was resigning from our board due to personal reasons, effective May 11, 2004.
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.
| MEDIA SCIENCES INTERNATIONAL, INC. |
| Dated: May 14, 2004 | By: /s/ Michael W. Levin Michael W. Levin President |