UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 reported) March 2, 2004 SCARAB SYSTEMS, INC. (Exact name of registrant as specified in its chapter) Colorado 0-19949 84-0503749 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 406-280 Nelson Street, Vancouver, British Columbia V6C 1N5, Canada (Address of principal executive offices) Registrant's telephone number, including area code: (604) 688-1075 ITEM 5: OTHER EVENTS Scarab Systems, Inc. (the "Company") has closed its private placement of 1,200,000 common shares at $0.10 per share for gross proceeds of $120,000, previously disclosed on February 4, 2004. The proceeds from the private placement will be used for working capital and general corporate purposes. The shares of common stock issued in connection with the private placement are not registered under the United States Securities Act of 1933, as amended, and may not be offered or sold in the United States unless such securities are registered under the Securities Act or offered in compliance with an applicable exemption from such registration requirements. In addition, John Allen has resigned as the Chief Financial Officer of the Company to pursue other interests. Thomas E. Mills, the President and Chief Executive Officer of the Company, will assume the responsibilities of Chief Financial Officer effective immediately until such time as a suitable replacement has been engaged. 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 hereunto duly authorized. SCARAB SYSTEMS, INC. Date: March 2, 2004 By: /s/ Thomas E. Mills Thomas E. Mills, President, Chief Executive Officer and Chief Financial Officer