-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Vr0jjcp5w2HWaftv1XNS+5c2FFlDtOQehmlCFpc5kcTljE5baJ9qyJb1WEsJuNfX VLNmhB0ymTF36I3IwzmCNA== 0001096906-09-000009.txt : 20090106 0001096906-09-000009.hdr.sgml : 20090106 20090106141414 ACCESSION NUMBER: 0001096906-09-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081222 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20090106 DATE AS OF CHANGE: 20090106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUDSONS GRILL INTERNATIONAL INC CENTRAL INDEX KEY: 0001104254 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 752738727 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-94797 FILM NUMBER: 09509393 BUSINESS ADDRESS: STREET 1: 360 MAIN STREET CITY: WASHINGTON STATE: VA ZIP: 22747 BUSINESS PHONE: 540-675-6276 MAIL ADDRESS: STREET 1: 360 MAIN STREET CITY: WASHINGTON STATE: VA ZIP: 22747 8-K 1 hudsongrill8k.txt ================================================================================ 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 22, 2008 Hudson's Grill International, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Texas 333-94797 75-2738727 - ---------------------------- ---------------------- ---------------------- (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) 27 Chicora Ave, Toronto ON, M5R 1T7 - -------------------------------------------------------------------------------- (Address of Principal Executive Office) (Zip Code) 540-675-3149 (Registrant's telephone number, including area code) 360 Main Street P.O. Box 393 Washington, VA 22747 (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: |_| 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 Principal Officers; Election of Directors; Appointment of Principal Officers. Mr. Joseph Meuse resigned as the company's sole officer and director on December 22, 2008. Their resignations were not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. Mr. David Roff, CA was appointed President, Treasurer and Secretary as well as to the Company's Board of Directors effective as of December 22, 2008. David Roff, is the co-president of a private consulting and investment firm. David specializes in consulting to small cap public companies. He has been working with or consulting to small cap public companies for over 10 years. David advises small cap companies on reverse merger, financial, m&a, legal, regulatory, financing and investor relations matters. David is a director of Deep Well Oil & Gas, Inc. David has a Bachelor of Arts degree from the University of Western Ontario. He is also a Chartered Accountant. (a) Financial statements of business acquired: None (b) Pro Forma Financial Information: None (c) Exhibits: None 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. Hudson's Grill International, Inc. Date: January 6, 2009 By: /s/ David Roff ------------------------------ David Roff President and Director - -------------------------------------------------------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----