UNITED STATES 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: August 13, 2002 ___________________________________ ACCESS POWER, INC. (Exact name of registrant as specified in its charter) Florida 59-3420985 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) PO Box 295, Ponte Vedra Beach, Florida 32004 (Address of principal executive offices) ________________________________________________ Glenn A. Smith, CEO PO Box 295, Ponte Vedra Beach, Florida 32004 (Name and address of agent for service) with a copy to: The Baum Law Firm Mark L. Baum 4275 Executive Square, Suite 210 La Jolla, California 92037 (858) 731-0044 Item 5. Other Events. Access Power's (the "Company") new mailing address is PO Box 295, Ponte Vedra Beach, Florida 32004. Item 6. Resignations of Registrant's Directors. As of August 12, 2002, the Company has received and accepted resignations from all employees and directors, with the exception of CEO and Director Glenn Smith. SIGNATURE 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. ACCESS POWER, INC. August 13, 2002 /s/Glenn A. Smith --------------------- Glenn A. Smith, CEO