-----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, A1SiejoKCKrsOkJyU8HiC97eYk3iGXBsKQWS/U2FDZ+aThBFdeGxUYoQEYy+Ydip ExJUzvKuxMNbEvb/EXCHfA== 0001167687-05-000026.txt : 20050425 0001167687-05-000026.hdr.sgml : 20050425 20050425164508 ACCESSION NUMBER: 0001167687-05-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050425 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050425 DATE AS OF CHANGE: 20050425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELLACASA PRODUCTIONS INC CENTRAL INDEX KEY: 0001108088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 582412118 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49707 FILM NUMBER: 05770496 BUSINESS ADDRESS: STREET 1: UNIVERSAL STUDIOS STREET 2: 100 UNIVERSAL CITY PLAZA BLDG 423 CITY: UNIVERSAL CITY STATE: CA ZIP: 91608 BUSINESS PHONE: 8187331467 MAIL ADDRESS: STREET 1: UNIVERSAL STUDIOS STREET 2: 100 UNIVERSAL CITY PLAZA BLDG 423 CITY: UNIVERSAL CITY STATE: CA ZIP: 91608 8-K 1 bcsa8k042505.htm bcsa8k042504

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 25, 2005

BELLACASA PRODUCTIONS, INC.

(Exact name of registrant as specified in its charter)

Nevada

  

000-49707

  

58-2412118
 
 

(State or other jurisdiction
of incorporation)

  

(Commission File Number)

  

(I.R.S. Employer
 Identification No.)

1250 Virginia Drive, Suite 1000
Fort Washington, PA

  

19034

  
 
 

(Address of principal executive offices)

  

(Zip Code)

  

Registrant's telephone number, including area code (267) 419-1237       

    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

               On April 25, 2005, Kevin Davidson resigned from our Board of Directors. Mr. Davidson advised us that his resignation was caused by time constraints and was not due to any disagreements with Bellacasa Productions, Inc. on any matter related to its operations, policies or practices. In connection with his resignation, Mr. Davidson relinquished his stock options. 

               The vacancy on our Board of Directors resulting from the resignation of Mr. Davidson will be filled at a later date.

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:

  

April 25, 2005
     
   

 Bellacasa Productions, Inc.
   
   

Registrant
     

By:

  

/s/ Steven Preiss
   
   

Steven Preiss
President
-----END PRIVACY-ENHANCED MESSAGE-----