Red Mile Entertainment Inc - Current report filing (8-K)
March 03 2008 - 2:00PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): February 29,
2008
Red Mile
Entertainment, Inc.
(Exact name of
registrant as specified in its charter)
(State or
Other Jurisdiction of Incorporation)
000-50814
|
20-4441647
|
(Commission
File Number)
|
(IRS Employer
Identification Number)
|
4000,
Bridgeway, Suite 101
Sausalito,
CA 94965
(Address of
Principal Executive Offices)
(Registrant’s
Telephone Number, Including Area Code)
(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 (see General Instruction A.2. below):
□
Written
communications 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 240.14-12)
□
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR
240.14d-2(b))
□
Pre-commencement
communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02
Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangement of Certain Officers
(b) Resignation of Directors and
Certain Officers
Effective March 1, 2008, James McCubbin
and Richard Auchinleck resigned as members of the board of directors of Red Mile
Entertainment Inc., a Delaware corporation (“Red Mile”). Mr. McCubbin also
resigned as Chairman of Red Mile’s audit committee. Mr. McCubbin will continue
to support Red Mile in a consultative capacity for two months.
Effective February 29, 2008, Glenn Wong
resigned as President and Chief Operating Officer of Red Mile, and effective
March 1, 2008, Ben Zadik resigned as Chief Financial Officer and Secretary of
Red Mile. Mr. Zadik will remain with the company as a non-executive consultant
for at least the next sixty days.
(c) Appointment of Certain
Officers
Effective March 1, 2008, Red Mile
appointed Simon Price as President.
Mr. Price previously served as a
strategic consultant to Red Mile, a position he has held since the company’s
formation in 2004.
Mr. Price holds a Bachelor of
Engineering degree from the University of Newcastle upon Tyne, United Kingdom,
and a Master of Science degree from Imperial College, University of London,
United Kingdom.
There are no family relationships
between Mr. Price and any other executive officers or directors of Red Mile.
There have been no transactions during Red Mile’s last two fiscal years, or any
currently proposed transaction, or series of similar transactions, to which Red
Mile was or is to be a party, in which the amount involved exceeds $60,000 and
in which Mr. Price had or will have a direct or indirect material
interest.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
RED MILE ENTERTAINMENT,
INC.
Dated:
March 3,
2008
By:
/s/ Chester
Aldridge
Chester
Aldridge
Chief
Executive Officer
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