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 report): October 25, 2004 AMS HEALTH SCIENCES, INC. (Exact Name of Registrant as Specified in its Charter) OKLAHOMA 001-13343 73-1323256 (State or Other (Commission File (IRS Employer Jurisdiction of Number) Identification Incorporation or Number) Organization) 711 NE 39th Street, Oklahoma City, OK 73105 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (405) 842-0131 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Information To Be Included in the Report Item 8.01. Other Events On October 25, 2004, the Board of Directors of the Company adopted an amended Audit Committee Charter effective immediately. The amended charter is detailed in Exhibit 99 attached hereto. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized. ADVANTAGE MARKETING SYSTEMS, INC. REGGIE COOK By: Reggie Cook Chief Financial Officer Date: October 26, 2004 EXHIBIT INDEX Exhibit No. Description Method of Filing ----------- ----------- ---------------- 99 AMS Health Sciences, Inc. Audit Filed herewith electronically Committee Charter adopted October 25, 2004