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
February 8, 2008 (February 8, 2008)
Date of Report (Date of earliest event reported)
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| EXECUTE SPORTS, INC. | |
| (Exact name of registrant as specified in charter) | |
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Nevada | | 333-125868 | | 30-0038070 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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| 21143 Hawthorne Boulevard, #425 Torrance, CA 90503 | |
| (Address of principal executive offices) | |
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| (310) 515-8902 | |
| (Registrant’s Telephone Number, including Area Code) | |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting 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 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 ARRANGEMENTS OF CERTAIN OFFICERS
On February 8, 2008, Mr. Benjamin Amendolara resigned effective immediately as a Director of the Company to pursue other interests. Mr. Amendola’s resignation letter did not reference a disagreement with the Company on any matter relating to the Company’s operations, policies and practices.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not Applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL COMPANY TRANSACTIONS.
Not applicable.
(d) EXHIBITS.
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Exhibit Number | | Description |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
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| | | EXECUTE SPORTS, INC. |
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Date: February 8, 2008 | | By: | /s/ Geno M. Apicella | |
| | | Geno M. Apicella | |
| | | Chief Executive Officer | |
