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 February 19, 2008
(Date of
Earliest Event Reported)
CAMELOT
ENTERTAINMENT GROUP, INC.
(Exact
Name of Small Business Registrant as Specified in its Charter)
DELAWARE
(State or
other jurisdiction of Incorporation)
|
000-30785
|
52-2195605
|
|
(Commission
File Number)
|
(I.R.S. Employer
Identification No.)
|
7812
(SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION)
(Standard
Industrial Classification)
130
Vantis, Suite 140
Aliso Viejo, California 92656
(Address
of principal executive offices)
(949)
334-2950
(Registrant's
telephone number, including area code)
2020 Main Street, Suite 990, Irvine
CA 92614
(Former
Address, if changed since last report)
1
SECTION
5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT
OF PRINCIPAL OFFICERS
On
February 19, 2008, the Board of Directors announced that Joe Petrucelli,41, Tim
Wilson, 59, and Jeff Zuckerman, 38, have been appointed to fill vacancies on the
Board of Directors. They will serve on the Board of Directors until the next
annual stockholders meeting.
Joe
Petrucelli, 41, at-large Director, earned his Juris Doctor at California Western
School of Law in San Diego and his LL.M. in taxation at the University of San
Diego School of Law. Mr. Petrucelli was admitted to the State Bar of California
in June 1997. Since joining the bar, Mr. Petrucelli has provided legal
counseling to individuals, start-up companies and emerging companies from a
number of countries on a wide variety of tax and business issues including the
use of international private annuities as estate planning devices, strategies
for the use of ESOPs in corporate financing and as an exit strategy for
shareholders, securities law compliance with respect to both international and
domestic issuers of securities, shareholders’ rights in closely held
corporations, and corporate finance.
Currently,
Mr. Petrucelli’s practice concentrates on providing a full range of services in
the areas of tax planning, the use of captive insurance companies as risk
management tools, tax compliance, integrated estate planning and family wealth
preservation and corporate law (including LLCs) and he is often consulted by
other professionals in the area of private annuities, charitable tax issues,
complex tax matters, and complex business matters. He has also been U.S. tax
counsel for Anglo Irish Trust, Ltd. (Isle of Man), which is part of the $8
billion Anglo Irish Bank Group. In addition to being recognized as an expert in
a number of areas of taxation, Mr. Petrucelli routinely acts as corporate and
family general counsel to a number of corporations, family foundations and
wealthy families including acting as general counsel for two publicly traded
corporations—Sky440, Inc., and Camelot Entertainment Group, Inc.
In
addition to his law practice, Mr. Petrucelli remains active in the community
having acted as an adjunct professor of federal income tax and business law at
California State University San Marcos, acting as a guest lecturer at Point Loma
Nazarene University in San Diego, and as an invited lecturer in the areas of tax
and estate planning topics before various bar associations, including the San
Diego County Bar Association and the La Jolla Bar Association as well as to the
faculty and staff of the California State University System among
others.
Tim
Wilson, 59, at-large Director, began his professional career in 1968 as a
journalist. He was nominated for a Pulitzer Prize in photojournalism in
1975, and named in “Who’s Who in America” in 1976. His work has been
published in Time and Newsweek Magazines among others as well as in every major
daily newspaper in the country.
In 1977
Mr. Wilson started a career in the real estate industry and has owned brokerage,
mortgage, property management, investment and development companies ever
since. He currently operates 14 different companies that broker, manage,
finance and develop real estate.
Mr.
Wilson has been involved in the land development industry for more than 30 years
and has a clear understanding of the risks inherent in obtaining entitlement
approvals as well as the commitments necessary to achieve those objectives.
During the last three decades, Mr. Wilson has been directly involved in
more than $3 billion worth of real estate developments either as an owner, a
broker or a financier.
2
Mr.
Wilson has also owned several other successful businesses in marine contracting,
consulting, high tech and finance. In addition, he has taught stock,
options, futures and currency trading to interested students worldwide, using
technical and fundamental analysis. Mr. Wilson is also a member of the
Keiretsu Forum, an angel network of several hundred accredited investors that
finance and mentor early stage companies from all different types of industries,
including high tech, low tech and real estate.
Mr.
Wilson’s education was completed at Mesa Junior College, San Diego State
University and University of California at San
Diego.
Jeff
Zuckerman, 38, at-large Director, is Vice President of
Janez Development and oversees Janez Group's acquisitions and capital raising
activities. Mr. Zuckerman has more than twelve years experience in multifamily,
office, industrial and retail property types.
Prior to
joining Janez, Mr. Zuckerman was responsible for sourcing and structuring real
estate investment transactions at AEW Capital Management LP, an international
real estate advisor to pension funds and other institutions. Jeff's transactions
focused on multiple property types in geographic markets across the United
States. Earlier in his career he handled acquisition transactions with GMS
Realty, a West Coast real estate investment and management company.
During
his real estate tenure, Mr. Zuckerman has acquired investment properties
totaling more than five million square feet and valued at more than $550
million. Investments were made on behalf of entities such as Morgan Stanley Real
Estate Investment Fund II, Lucent Master Pension Trust, United Technologies
Inc., and JP Morgan/Chase Long Term Investment Trust. In addition, Mr. Zuckerman
has extensive industry experience in capital markets, portfolio/asset management
and leasing.
Mr.
Zuckerman is a graduate of Syracuse University in New York and has earned a
Masters of Business Administration, with a concentration in Finance, from
Rutgers University School of Management. He is a member of the National
Association of Industrial and Office Parks (NAIOP) and holds a California real
estate license.
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
|
|
|||
|
February
19, 2008
|
|
||||
|
Robert
P. Atwell
|
|
||||
| CEO |
3