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 August 25, 2006 Date of Report (Date of earliest event reported) FIRST CAPITAL INTERNATIONAL, INC. (Name of small business issuer in its charter) DELAWARE 76-0582435 (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) 5120 WOODWAY, SUITE 9000, HOUSTON, TEXAS 77056 (Address of principal executive offices) (713) 629-4866 (Issuer's telephone number) ================================================================================ ITEM 5.02 ELECTION OF DIRECTORS On August 23, 2006, the Board of Directors unanimously approved the appointment of Cathy K. George to our Board of Directors. On August 25, 2006, Ms. George accepted the appointment and became our Director. Ms. George has extensive experience in real estate investments and residential renovation and resale. For the last 10 years Ms. George has been the President and the owner of Wincat, Inc., a Houston based real estate company. There are no arrangements or understanding between the Company and Ms. George. As of August 25, 2006, Ms. George was the beneficial owner of 184,668 shares of our common stock, which represents 0.6% of our outstanding common stock. SIGNATURE 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. FIRST CAPITAL INTERNATIONAL, INC. Date: August 28, 2006 By: /s/ Alex Genin ---------------------------------------- Alex Genin Chief Executive Officer and Director