UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) June 14, 2005
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TriMedia Entertainment Group, Inc.
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(Exact Name of Registrant as Specified in Charter)
Delaware 000-49865 57-1107699
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
1080 N. Delaware Avenue Philadelphia, Pennnsylvania 19125
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (215) 426-5536
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(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 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2 (b))
|_| 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 PRINCIPAL OFFICERS; ELECTION OF OFFICERS;
APPOINTMENT OF PRINCIPAL OFFICERS
On June 14, 2005 Daniel Taylor, our President, and Shawn Taylor, our
Chief Financial Officer, resigned. Following these resignations, our Board of
Directors, appointed Christopher Schwartz, our Chief Executive Officer, to the
position of Chief Financial Officer and President, effective immediately. Mr.
Schwartz served as our Chief Financial Officer prior to Shawn Taylor's
appointment as Chief Financial Officer in November 2004.
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 duly authorized.
TRIMEDIA ENTERTAINMENT GROUP, INC.
Date: June 17, 2005 By: /s/ Christopher Schwartz
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Christopher Schwartz
Chief Executive Officer