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: September 12, 2002 SUN RIVER MINING, INC. --------------------------------------------- (Exact name of registrant as specified in its charter) COLORADO 000-29621 84-1384159 ------------------------------ ----------- ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) P. O. Box 723, Evergreen, Colorado 80437 ------------------------------------------ (Address of principal executive offices) (Postal Code) Registrant's telephone number, including area code: (720) 318-7339 -------------- Item 1. CHANGES IN CONTROL OF REGISTRANT None 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 None Item 6. RESIGNATION AND APPOINTMENT OF DIRECTORS AND EXECUTIVE OFFICERS Stephen Doppler resigned as President and Director effective September 3, 2002. On September 3, 2002, the Board of Directors appointed Stephen Weathers as Director, effective September 3, 2002. Item 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statements: None (b) Exhibits: None. Item 8. CHANGE IN FISCAL YEAR None Item 9. REGULATION FD DISCLOSURE None 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. SUN RIVER MINING, INC. (Registrant) /s/ Stephen W. Weathers Date: September 12, 2002 --------------------------------------- Stephen W. Weathers, Secretary/Director