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
15, 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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR
240.13e-4(c))
1
SECTION
5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT
OF PRINCIPAL OFFICERS
On May
15, 2008, the Company’s Board of Directors formally accepted the resignation of
Timothy Wilson as a member of the Board of Directors.
On May
15, 2008, the Company’s Board of Directors formally accepted the resignation of
Jeff Zuckerman as a member of the Board of Directors.
Both
members were at-large directors. It is anticipated that the newly created
vacancies 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.
By: /s/
Robert P. Atwell
May 15,
2008
Robert P.
Atwell
CEO
2