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: September 29, 2003
SUN RIVER MINING, INC.
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(Exact name of registrant as specified in its charter)
XSUNX, INC.
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(New Name)
Colorado 000-29621 84-1384159
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
7609 Ralston Road, Arvada, CO 80002
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(New address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (303) 422-8127
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
The Plan and Agreement of Reorganization between Sun River Mining, Inc.
and Xoptix, Inc. was completed on September 24, 2003. Pursuant to the Plan, the
Company will issue 110,530,000 (post reverse split) common shares.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
None
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
None
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE
The Company has approved a reverse split on a one new share for twenty
old shares basis, effective October 6, 2003.
The Company has also changed its name from Sun River Mining, Inc. to
XSUNX, Inc.
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
Tom Anderson resigned as President and CEO effective September 30, 2003.
Tom Djokovich was appointed President and CEO of the Company effective September
30, 2003. Randy McCall and Steve Weathers will resign from the Board of
Directors effective upon the appointment of the new Directors. Brian Altounian
has been appointed as Secretary and as a director effective immediately.
Brian Altounian, Chairman of the Board, Secretary and Director
Mr. Altounian has over 16 years of experience in the area of finance,
administration and operations. Most recently, he served as Executive Vice
President of Plyent, Inc., a provider of a proprietary software solution that
allows dynamic wireless Web access by Web enabled wireless thin clients, such as
cell phones and personal digital assistants (PDAs). Mr. Altounian previously
served as the Vice President of Finance for Lynch Entertainment, a producer of
family television series' for the Nickelodeon and Disney Channels. While at
Lynch, he established subsidiary corporations, purchased and oversaw the
construction of a state-of-the-art television studio facility, and built the
infrastructure of the company. Prior to joining Lynch Entertainment, Mr.
Altounian held key management positions at numerous entertainment companies
including Director of Finance and Administration at Time Warner Interactive;
Finance Manager for National Geographic Television; and Manager of Business
Services for WQED, the nation's first community-owned public television station.
He also founded his own consulting company, BKA Enterprises, a firm that
supported and advised entertainment and multimedia companies in the areas of
financial and business management. Mr. Altounian holds an undergraduate degree
from UCLA and an MBA from Pepperdine University.
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ITEM 7. FINANCIAL STATEMENTS & EXHIBITS
Financial Statements - None.
Exhibits:
3.3 Amendment to Articles of Incorporation
10.1 Plan and Agreement of Reorganization
ITEM 8. CHANGE IN FISCAL YEAR
None
ITEM 9. REGULATION FD DISCLOSURE
None
ITEM 10. AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVI-
SION OF THE CODE OF ETHICS
None.
ITEM 11. TEMPORARY SUSPENSION OF TRADING UNDER REGISTRANT'S EMPLOYEE BENEFIT
PLANS
None.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITIONS
None.
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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 thereunto duly authorized.
Date: September 29, 2003
XSUNX, INC.
By: /s/ Brian Altounian
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Brian Altounian, Secretary
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