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 3, 2006 -------------- Island Residences Club, Inc. ------------------------------- (Exact name of registrant as specified in its charter) DE 000-49978 20-2443790 -- --------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1769-203 Jamestown Road, Williamsburg, VA 23185 --------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (757) 927-6848 --------------- ________________________________________________________________________________ (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 Instructions A.2 below): [ ] Written communications pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On June 3, 2006, James Rowbotham resigned as Chief Operating Officer and Vice President of Operations of Island Residences Club, Inc. (the "Company"). On June 7, 2006, the Company appointed Julian James Bristow as the Company's Chief Operating Officer and Vice President of Operations and Bettina Pfeiffer as the Company's Vice President of Sales & Marketing for the Company for a period of one-year beginning July 1, 2006. Mr. Bristow is the son of Graham J. Bristow, Chief Executive Officer, director and majority shareholder of the Company. Mr. Bristow's biography is as follows: JULIAN JAMES BRISTOW Born March 22 1973, Hastings, New Zealand, Julian is a U.S. resident living in Torrance, California with his wife Astrid. Julian Bristow is the son of the Chief Executive Officer and President of the Company, Graham James Bristow. Julian was educated in New Zealand, however attended the University of Queensland in Brisbane, Australia. He played representative Rugby for the Brisbane West's Rugby Club and on taking up employment with Omni Telecommunications in Melbourne, Australia as Production Manager in 1996 trained the Melbourne Universities Women's Rugby Team. Under Julian's stewardship, this newly established team went on to win the National Championships in its second year of competitive sport. In 1998 Julian relocated to Sydney to join LibertyOne Limited and was involved in managing and developing the online businesses of Australian Tennis Champion, Pat Rafter; Golfing Legend, Greg Norman and others. He moved to Los Angeles in 1999 with the company's US subsidiary Digital Rights Inc. He left in 2001 to join a marketing and promotions company, Makai Event Management & Promotions of Manhattan Beach, California. Julian is currently active in the sport of Rugby in California joining the Los Angeles Rugby Squad as a player coach. The team has participated at the National's in recent years. He joins Island Residences Club, Inc. charged with the specific responsibility of launching and managing the company's Vacation Residences Club concept in North and Central America. Julian will open a regional office for the company in Southern California. Mrs. Pfeiffer's biography is as follows: BETTINA PFEIFFER Bettina Pfeiffer was born in Hong Kong and moved to the U.S. in 1991 to attend the Arizona State University in Tempe, Arizona. Bettina graduated in 1995 with a B.S. Degree in Psychology concentrating in the area of Neuroanatomy and Child Development. Today Bettina lives in Scottsdale, Arizona with her two children of 7 and 4 years. From March 2002 until late 2004, Bettina was a partner in boutique custom home building company, Sonora West Developments, Inc. with the specific responsibility for identifying unique land plots for development, project management and client service relations. During the period with Sonora, Bettina organized the Arizona Foothills Magazine Home Builder of the year functions; Sonora West Developments, Inc has been a recipient and honoree of this award. Bettina attended the Arizona School of Real Estate in 2004 obtaining Certification in Loan Processing and obtaining an Arizona Real Estate Sales License. She is known to and has worked with a number of leading Scottsdale Realty companies. During this period, Bettina also gained valuable experience working with the Spur Cross Spa in the capacity of Front Office and Customer Services Manager and together with her Real Estate Development and Sales experience will bring invaluable skills to Island Residences Club, Inc. 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. Date: June 7, 2006 (Registrant): Island Residences Club, Inc. ------------------------------- (Signature): /s/Graham Bristow ------------------ Graham Bristow, Chief Executive Officer