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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=5><B>UNITED STATES </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=5><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=3><B>Washington, D.C. 20549 </B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" color=#000000 size=5><B>FORM 8-K </B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=3><B>CURRENT REPORT</B></FONT></P><p>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=3><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></FONT></P><p>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=3><B>Date of Report (Date of earliest event reported): January 12, 2006</B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=6><B>AMERICAN MEDIA SYSTEMS CO.</B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=1><B>(Exact name of registrant as specified in charter) </B></FONT></P>
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      face="Times New Roman" color=#000000 size=2><B>Nevada</B></FONT></P></TD>
    <TD vAlign=bottom width="3%"><FONT face="Times New Roman"
      size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=2><B></B></FONT>&nbsp;</P></TD>
    <TD vAlign=bottom width="3%"><FONT face="Times New Roman"
      size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=2><B>87-0736406</B></FONT></P></TD></TR>
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    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=1><B>(State or other
      jurisdiction</B></FONT></P></TD>
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      size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=1><B></B></FONT>&nbsp;</P></TD>
    <TD vAlign=bottom width="3%"><FONT face="Times New Roman"
      size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=1><B>(I.R.S.
      Employer</B></FONT></P></TD></TR>
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    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=1><B>of
      incorporation)</B></FONT></P></TD>
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      size=1>&nbsp;</FONT></TD>
    <TD><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=bottom width="3%"><FONT face="Times New Roman"
      size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="31%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=1><B>Identification
      No.)</B></FONT></P></TD></TR></TABLE>
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      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=2><B>5190 Neil Road, Suite 430, Reno, NV</B></FONT></P></TD>
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      size=2>&nbsp;</FONT></TD>
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      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
      face="Times New Roman" color=#000000 size=2><B>89502</B></FONT></P></TD></TR>
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      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=2><B>(Address of principal executive offices)</B></FONT></P></TD>
    <TD vAlign=bottom width="3%"><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=middle width="48%">
      <P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=2><B>(Zip
  Code)</B></FONT></P></TD></TR></TABLE>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" color=#000000 size=2><B>Registrant's telephone number, including area code: (866) 651-2219 </B></FONT></P>
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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=2><b>N/A</b></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" color=#000000 size=2><b>(Former name or former address, if changed since last report)</b> </FONT></P><P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=justify><FONT face="Times New Roman" color=#000000 size=2>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: </FONT></P><p>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 50px"  align=justify><FONT FACE="WINGDINGS">&#168;</FONT><FONT face="Times New Roman" color=#000000 size=2> Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P><P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 50px"  align=justify><FONT FACE="WINGDINGS">&#168;</FONT><FONT face="Times New Roman" color=#000000 size=2> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P><P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 50px"  align=justify><FONT FACE="WINGDINGS">&#168;</FONT><FONT face="Times New Roman" color=#000000 size=2> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P><P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 50px"  align=justify><FONT FACE="WINGDINGS">&#168;</FONT><FONT face="Times New Roman" color=#000000 size=2> Pre-commencement communications pursuant to Rule 133-4(c) under the Exchange Act (17 CFR 240.13e.4(c)) </FONT></P><P>
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<P align=justify><B>Item 5.02 ELECTION OF DIRECTOR</B></p>
<P align=justify>On January 12, 2006, Patricia Castillo was elected to the Board of Directors of American Media Systems Co. </p>
<P align=justify>Since 1999 she has held the position of Group Account Director with McCann Erickson Mexico where she has been responsible for developing and implementing integrated communication plans for such clients as Microsoft, MSN, Nextel, Siemens Mobile, Seguros Mapfre Tepeyac, El Universal, American Airlines, Clearasil, and Lexmark. Ms. Castillo has a Bachelor of Arts degree in communication from Universidad An&aacute;huac in Mexico. </p>


<P align=Center><u><B>SIGNATURES</B></u></p>
<P></P>
<P align=justify>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, thereto duly authorized. </P>
<P style="MARGIN-LEFT: 150px"><B>AMERICAN MEDIA SYSTEMS CO.</B>
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<TABLE>
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    <TD><B>Signature</B></TD>
    <TD><B>Title</B></TD>
    <TD><B>Date</B></TD></TR>
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    </TD>
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    <TD vAlign=top><u>/s/ Alexander Vesak&nbsp;&nbsp;&nbsp;&nbsp;</u><BR>Alexander Vesak</TD>
    <TD>President, Chief Executive Officer,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      <BR>Chief Financial Officer, Secretary <BR>and Director</TD>
    <TD vAlign=top>January 12, 2006</TD></TR></TABLE></P></BODY></HTML>
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UNITED STATES
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): January 12, 2006
AMERICAN MEDIA SYSTEMS CO.
(Exact name of registrant as specified in charter)
Nevada
87-0736406
(State or other
      jurisdiction
(I.R.S.
      Employer
of
      incorporation)
Identification
      No.)
5190 Neil Road, Suite 430, Reno, NV
89502
(Address of principal executive offices)
(Zip
  Code)
Registrant's telephone number, including area code: (866) 651-2219
N/A
(Former name or former address, if changed since last report)
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 communication 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 133-4(c) under the Exchange Act (17 CFR 240.13e.4(c))
Item 5.02 ELECTION OF DIRECTOR
On January 12, 2006, Patricia Castillo was elected to the Board of Directors of American Media Systems Co.
Since 1999 she has held the position of Group Account Director with McCann Erickson Mexico where she has been responsible for developing and implementing integrated communication plans for such clients as Microsoft, MSN, Nextel, Siemens Mobile, Seguros Mapfre Tepeyac, El Universal, American Airlines, Clearasil, and Lexmark. Ms. Castillo has a Bachelor of Arts degree in communication from Universidad Anáhuac in Mexico.
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, thereto duly authorized.
AMERICAN MEDIA SYSTEMS CO.
Signature
Title
Date
/s/ Alexander Vesak
Alexander Vesak
President, Chief Executive Officer,
Chief Financial Officer, Secretary
and Director
January 12, 2006