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): January 6, 2004 NEW VISUAL CORPORATION (Exact name of Registrant as specified in its Charter) UTAH 0-21785 95-4545704 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) New Visual Corporation 5920 Friars Road, Suite 104 San Diego, CA 92108 (619) 692-0333 (Address and Phone Number of Principal Executive Offices) ITEM 5: OTHER EVENTS. On January 6, 2004, New Visual Corporation (the "Company") issued a press release reporting that C. Rich Wilson III had resigned as Vice President and Secretary of the Company and as a director of the Company's Board of Directors. The press release is filed as Exhibit 99 hereto and incorporated herein by reference. ITEM 7: FINANCIAL STATEMENTS AND EXHIBITS. The following documents are provided as Exhibits to this Form 8-K: (c) EXHIBITS. EXHIBIT NO. DOCUMENT DESCRIPTION ----------- -------------------- 99.1 Press Release Dated January 6, 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. NEW VISUAL CORPORATION Date: January 7, 2004 By: /s/ Brad Ketch ------------------------------------- Brad Ketch President and Chief Executive Officer