UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
SEC File Number: 000-29803
¨ Form 10-KSB ¨ Form 20-F ¨ Form 11-K x Form 10-QSB ¨ Form N-SAR ¨ Form N-CSR
For Period Ended: MARCH 31, 2004
¨ Transition Report
on Form 10-K
¨ Transition Report on Form 20-F
¨ Transition Report on Form 11-K
¨ Transition Report on Form 10-Q
¨ Transition Report on Form N-SAR
¨ Transition Report on Form N-CSR
For the Transition Period Ended:
Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.
If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:
Part I - Registrant Information
EYI INDUSTRIES, INC.
(Full Name of Registrant)
NOT APPLICABLE
Former Name if Applicable
3960 Howard Hughes Parkway, Suite 500
Address of Principal Executive Office (Street and Number)
Las Vegas, NV 89109
City, State and Zip Code
Part II - Rules 12b-25(b) and (c)
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate)
| x | (a) The reasons described in reasonable detail in
Part III of this form could not be eliminated without unreasonable effort
or expense; |
| x | (b) The subject annual report, semi-annual report,
transition report on Form 10-KSB, Form 20-F, 11-K, Form N-SAR or Form
N-CSR, or portion thereof will be filed on or before the fifteenth calendar
day following the prescribed due date; or the subject quarterly report
or transition report on Form 10-QSB, or portion thereof will be filed
on or before the fifth calendar day following the prescribed due date;
and |
| ¨ | (c) The accountant's statement or other exhibit required
by Rule 12b-25(c) has been attached if applicable. |
Part III - Narrative
State below in reasonable detail the reasons why Form 10-KSB, 20-F, 11-K, 10-QSB, N-SAR, N-CSR, or the transition report or portion thereof could not be file within the prescribed period.
Management was unable to obtain the business information necessary to complete the preparation of the Company’s financial statements for the three months ended March 31, 2004 and the review of these financial statements by the Company’s auditors in time for filing. Such information is required in order to prepare a complete filing. As a result of this delay, the Company is unable to file its quarterly report on Form 10-QSB within the prescribed time period without unreasonable effort or expense. The Company expects to file within the extension period.
Part IV - Other Information
(1) Name and telephone number of person to contact in regard to this notification:
| Stephen F.X. O'Neill | (360) 332-3300 |
| (Name) | (Telephone Number) |
(2) Have all other periodic reports required under section 13 or 15(d) of the Securities Exchange Act of 1934 or section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s). x Yes ¨ No
(3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof? ¨ Yes x No
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EYI INDUSTRIES, INC.
(Name of Registrant as specified in charter)
Has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized.
| Date: May 17, 2004 | By | /s/ Dori O’Neill |
| DORI O’NEILL, SECRETARY |
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