-----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, B69HMusmkPfllDCVM2kzlD09xtD4DEPzNWu7H2WocpqCn0FNH0GuGAJAvayD1K74 EPZJ5jkipGyK7HIFA9OJrQ== 0001295345-08-000129.txt : 20081216 0001295345-08-000129.hdr.sgml : 20081216 20081216155202 ACCESSION NUMBER: 0001295345-08-000129 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081215 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20081216 DATE AS OF CHANGE: 20081216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAST COAST DIVERSIFIED CORP CENTRAL INDEX KEY: 0001256540 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 550840109 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50356 FILM NUMBER: 081252384 BUSINESS ADDRESS: STREET 1: 1475 WEST CYPRESS CREEK ROAD STREET 2: SUITE 202 CITY: FT. LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 7867770808 MAIL ADDRESS: STREET 1: 1475 WEST CYPRESS CREEK ROAD STREET 2: SUITE 202 CITY: FT. LAUDERDALE STATE: FL ZIP: 33309 8-K 1 ecdv_8k12162008.htm CURRENT REPORT ecdv

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 16, 2008

 
EAST COAST DIVERSIFIED CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 

Commission file number: 0-50356

 

 

 

Nevada 55-0840109
(State of Incorporation) (I.R.S. Employer Identification No.)
   
1475 West Cypress Creek Road, Suite 202, Ft. Lauderdale, FL 33309
(Address of Principal Executive Offices) (ZIP Code)

 

 Registrant's Telephone Number, Including Area Code: (786) 777-0808

 

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 Instruction A.2. below):

¨ 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

The Registrant reports in this current report on Form 8-K the appointment of Frank Rovito as interim CEO of the Registrant pursuant to board meeting held on December 16, 2008. In addition, on December 16, 2008, the Registrant accepted the resignation of Richard Margulies as officer and director of the Registrant. Mr. Margulies had no disagreement with the Registrant on any matter relating to Registrant's operations, policies or practices.

The letter of resignation is attached hereto as exhibits 17.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(b) The following documents are filed as exhibits to this current report on Form 8-K.

Exhibit No. Description
17 Letter of Resignation of Richard Margulies, filed herewith.

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.

/s/ Frank Rovito
Frank Rovito
   Interim Chief Executive Officer
  Date: December 16, 2005

 

 EX-17 2 exh_17.htm EXHIBIT 17 exhibit 17

Exhibit 17

Letter of Resignation

Attn. Board of Directors of East Coast Diversified Corp.

December 16, 2008

Please be advised that effective immediately, I herewith submit my resignation from the Board of Directors as well as my position as the President and CEO of East Coast Diversified Corp.

/s/ Richard Margulies
Richard Margulies

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