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): December 31, 2003 INTERNET PICTURES CORPORATION ----------------------------- (Exact name of registrant as specified in its charter) DELAWARE 000-26363 52-2213841 -------- --------- ---------- (State or other (Commission (IRS Employer jurisdiction of incorporation) File Number) Identification Number) 3160 CROW CANYON ROAD, SAN RAMON, CALIFORNIA 94583 ------------------------------------------------------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (925) 242-4002 -------------- N/A --- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS. Effective December 31, 2003, Thomas M. Garrott resigned his position as a Director of Registrant. Mr. Garrott cited personal reasons for his departure from the Board of Directors, and his resignation was not as a result of a disagreement with the Registrant. 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 hereunto duly authorized. INTERNET PICTURES CORPORATION /s/ Paul Farmer Dated: February 9, 2004 ------------------------------- Paul Farmer Chief Financial Officer