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 September 9, 2004


                                              WELLSTONE FILTERS, INC.
                         (Exact name of registrant as specified in its charter)


                                                     Delaware
                                  (State or other jurisdiction of incorporation)


         0-28161                                                    33-0619264
(Commission File Number)                       (IRS Employer Identification No.)


 250 Crown Boulevard, Timberlake, North Carolina                         27583
(Address of principal executive offices)                             (Zip Code)


Registrant's telephone number, including area code:  (914) 333-0090

Item 5.02           Departure of Directors or Principal Officers; Election of
 Directors; Appointment of Principal Officers.


          On September 9, 2004 Samuel Veasey was elected as Chief  Financial and
Operating  Officer.  Wellstone  and Mr.  Veasey have entered into am  employment
agreement  which  provides  for a salary of  $120,000  per year and the grant of
non-qualified  stock options to purchase  1,500,000  shares of Wellstone  Common
Stock at an exercise  price of $.30 per share.  The options are fully vested and
expire in 5 years from grant.

          Prior  to  September  9,  2004,  Mr.  Veasey  has  been  acting  as an
independent  consultant  for  Wellstone;  total  compensation  paid on the  oral
consulting agreement was $15,000.

The following biographical information is provided for Mr. Veasey.

Samuel  M. Veasey, age 59, was Senior Vice President and Chief Financial Officer
 for Vector Tobacco (USA) Ltd. from October, 2000 until his retirement in July
2001.  From July 2001 to September 2004 Mr. Veasey  was retired. Vector Tobacco
was an operating subsdiary of Vector Group, Ltd. (NYSE: VGR). Mr. Veasey was
Senior Vice President - Finance of Liggett Group, Inc. from January 1997 to
September 2000, and was  Vice President, Chief Financial Officer and Treasurer
of Liggett Group, Inc. from June 1996 to December 1996. He was the Director of
Corporate Accounting of Liggett from July 1993 to May 1996. Mr. Veasey joined
Liggett in August 1967 and held various positions in the Finance Department.



                                                    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 thereunto duly authorized.

Dated:  September 9, 2004                              WELLSTONE FILTERS, INC



                                                    By: /s/ Learned J. Hand
                                                       Learned J. Hand
                                                   Chief Executive Officer
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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 September 9, 2004

                                              WELLSTONE FILTERS, INC.
                         (Exact name of registrant as specified in its charter)

                                                     Delaware
                                  (State or other jurisdiction of incorporation)

         0-28161                                                    33-0619264
(Commission File Number)                       (IRS Employer Identification No.)

 250 Crown Boulevard, Timberlake, North Carolina                         27583
(Address of principal executive offices)                             (Zip Code)

Registrant's telephone number, including area code:  (914) 333-0090

Item 5.02           Departure of Directors or Principal Officers; Election of
 Directors; Appointment of Principal Officers.

          On September 9, 2004 Samuel Veasey was elected as Chief  Financial and
Operating  Officer.  Wellstone  and Mr.  Veasey have entered into am  employment
agreement  which  provides  for a salary of  $120,000  per year and the grant of
non-qualified  stock options to purchase  1,500,000  shares of Wellstone  Common
Stock at an exercise  price of $.30 per share.  The options are fully vested and
expire in 5 years from grant.

          Prior  to  September  9,  2004,  Mr.  Veasey  has  been  acting  as an
independent  consultant  for  Wellstone;  total  compensation  paid on the  oral
consulting agreement was $15,000.

The following biographical information is provided for Mr. Veasey.

Samuel  M. Veasey, age 59, was Senior Vice President and Chief Financial Officer
 for Vector Tobacco (USA) Ltd. from October, 2000 until his retirement in July
2001.  From July 2001 to September 2004 Mr. Veasey  was retired. Vector Tobacco
was an operating subsdiary of Vector Group, Ltd. (NYSE: VGR). Mr. Veasey was
Senior Vice President - Finance of Liggett Group, Inc. from January 1997 to
September 2000, and was  Vice President, Chief Financial Officer and Treasurer
of Liggett Group, Inc. from June 1996 to December 1996. He was the Director of
Corporate Accounting of Liggett from July 1993 to May 1996. Mr. Veasey joined
Liggett in August 1967 and held various positions in the Finance Department.

                                                    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 thereunto duly authorized.

Dated:  September 9, 2004                              WELLSTONE FILTERS, INC

                                                    By: /s/ Learned J. Hand
                                                       Learned J. Hand
                                                   Chief Executive Officer