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 10, 2005
Island Pacific, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
0-23049 33-0896617
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(Commission File Number) (IRS Employer Identification No.)
19800 MacArthur Boulevard, Suite 1200, Irvine, California 92612
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(Address of Principal Executive Offices) (Zip Code)
(949) 476-2212
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(Registrant's telephone number, including area code)
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(Former Name or Former Address, if Changed Since Last Report)
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
Effective January 10, 2005, the Company appointed Corinne Bertrand to the
position of Chief Financial Officer of the Company replacing Ran Furman. Mr.
Furman resigned as Chief Financial Officer and entered into a separation
agreement with the Company. There were no disagreements between Mr. Furman and
the Company on any matter relating to the Company's operations, policies or
practices.
Prior to joining the company, Ms. Bertrand worked as independent consultant
since 2002. From 1999 to 2002, she was the Vice President of Finance and
Administration for EMachines, where she was responsible for financial
operations, including all SEC filings and related matters. Ms. Bertrand began
her career with KPMG and is a Certified Public Accountant in the State of
California. Ms. Bertrand is 44 years of age.
EXHIBIT INDEX
Exhibit No. Description
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10.1 Separation Agreement between the Company and Ran Furman dated
January 7, 2005.
99.1 Press Release of Island Pacific, Inc. dated January 10, 2005.
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 hereto duly authorized.
Island Pacific, Inc.
Date: January 14, 2005 By: /S/ Corinne Bertrand
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Name: Corinne Bertrand
Title: Chief Financial Officer
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