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):
DECEMBER 23, 2008
NASCENT WINE COMPANY, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada 333-120949 82-0576512
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
2355-B Paseo De Las Americas
San Diego, California 92154
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(Address of Principal Executive Offices) Zip Code
(619) 661-0458
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(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 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 CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On December 23, 2008, Peter V. White, our Chief Financial Officer and
Treasurer and a member of our Board of Directors, gave notice of his resignation
from the Board of Directors effective December 26, 2008. At his request, Mr.
White was also placed on an indefinite leave of absence as Chief Financial
Officer effective December 26, 2008.
On December 23, 2008, Thomas J. Soucy, a member of the Board of
Directors, gave notice of his resignation from the Board of Directors effective
immediately.
Neither Mr. White nor Mr. Soucy advised us of any disagreement on any
matter relating to our company's operations, policies or practices.
Sandro Piancone and Brian A. Zamudio will continue to serve on the
Board of Directors.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Date: December 30, 2008 NASCENT WINE COMPANY, INC.
By: /s/ Sandro Piancone
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Sandro Piancone
Chief Executive Officer