UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report: (Date of earliest event reported): May
27, 2008
Commission
File No.: 000-30785
CAMELOT
ENTERTAINMENT GROUP, INC.
(Exact
name of registrant as specified in its charter)
|
DELAWARE
|
52-2195605
|
|
|
(State or
other jurisdiction of incorporation or organization)
|
(IRS
Employer Identification No.)
|
130
Vantis Suite 140
Aliso
Viejo, CA 92656
(Address
of principal executive offices)
(949)
334-2940
(Issuer
telephone number)
(Former
name, if changed since last report)
(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:
oWritten communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
oPre-commencement
communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR
240.13e-4(c))
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SECTION
5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT
OF PRINCIPAL OFFICERS
On May
27, 2008, the Company’s Board of Directors formally accepted the resignation of
Joe Petrucelli as a member of the Board of Directors.
Mr.
Petrucelli was an at-large director. It is anticipated that the newly created
vacancy on the Board of Directors will be filled when board elections occur at
the annual stockholders meeting this fall.
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 authorized.
| Camelot Entertainment Group, Inc. | |||
|
Date:
May 29, 2008
|
By:
|
/s/ Robert P. Atwell | |
| Name: Robert P. Atwell | |||
| Title: CEO | |||
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