UNITED STATES
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 (Date of earliest event reported) January 22, 2004
CCI Group, Inc.
(Exact name of Registrant as specified in charter)
Utah 333-40954 87-0648148
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
405 Park Avenue, 10th Floor, New York, New York 10022
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: 212-421-1400.
Caribbean Clubs International, Inc.
(Former name or former address, if changed, since last report)
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Item 6. Resignation of Registrant's Directors.
On January 22, 2004, James Bishop. resigned as a director of the Registrant. No disagreement exists between the former director and with the registrant on any matter relating to the registrant's operations, policies or practices.
Item 7. Exhibits.
Exhibit Number Description
17.1 Resignation letter of James Bishop.
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 duly authorized.
CCI Group, Inc.
Date: January 23, 2004
/s/ Fred W. Jackson, Jr.
Fred W. Jackson, Jr.
President
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