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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) June 1, 2005
GULF COAST OIL & GAS, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-32747 98-0128688
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(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
5847 San Felipe, Suite 1700, 77057
Houston, Texas
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(Address of principal executive (Zip Code)
offices)
Registrant's telephone number, including area code (713) 525-4530
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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))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTOR;
APPOINTMENT OF
PRINCIPAL OFFICERS
SIGNATURES
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SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTOR;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective June 1, 2005, the Registrant accepted the resignation of its Chairman
of the Board of Directors, Chief Executive Officer, and President,
Massimiliano Pozzoni. Mr. Pozzoni's resignation as a Director of the Registrant
was also accepted. The Registrant also announced that it had appointed Rahim
Rayani as a member of the Board of Directors, Chief Executive Officer,
President, and Secretary.
Mr. Rayani has not entered into any employment agreement with the Registrant.
His compensation package has not been finalized.
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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 hereunto duly authorized on this 3rd day of June, 2005.
GULF COAST OIL & GAS, INC.
By: /s/ Rahim Rayani
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Rahim Rayani
President