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): August 31, 2007
Commission
File No.: 000-30785
CAMELOT
ENTERTAINMENT GROUP, INC.
(Exact
name of registrant as specified in its charter)
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DELAWARE
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52-2195605
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(State
or other jurisdiction of incorporation or organization)
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(IRS
Employer Identification No.)
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2020
Main Street Suite 990
Irvine,
CA 92614
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(Address
of principal executive offices)
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(949)
777-1090
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(Issuer
telephone number)
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(Former
name, if changed since last report)
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(Former
address, if changed since last report)
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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))
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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
August
31, 2007, the Board of Directors announced that Michael Ellis, the Company’s
Chief Operating Officer and a member of the Board of Directors, is no longer
with the Company.
The
Board
of Directors has begun the process of identifying candidates for the newly
vacant Board of Director’s seat and has instructed the Chief Executive Officer
to begin screening candidates for the position of Chief Operating
Officer.
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. | |||
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Date:
August 31,
2007
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By:
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/s/ Robert P. Atwell | |
| Robert P. Atwell | |||
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CEO
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