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 April 20, 2007 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 9024, HOUSTON, TEXAS 77056 (Address of principal executive offices) (713) 629-4866 (Issuer's telephone number) ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS On April 19, 2007, we received a letter of resignation from our Director, Henry A. Grebe, to become effective April 20, 2007. Mr. Grebe's resignation was not the result of any disagreement with the Company. A copy of Mr. Grebe's letter is attached hereto as Exhibit 17.1. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. Exhibit 17.1 Letter of Resignation 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: April 24, 2007 By: /s/ Alex Genin ------------------------------------------ Alex Genin Chief Executive Officer and Director