-----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, H1D//TuRzo7vvfMZGS+wfe/8V7VNOlSdcxHvGPuMxZdtQDhj+AGmlV6rLdchGbli leCnI7Xs1Ne85q33OOZjrw== 0001078782-08-001804.txt : 20081224 0001078782-08-001804.hdr.sgml : 20081224 20081224132314 ACCESSION NUMBER: 0001078782-08-001804 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081224 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081224 DATE AS OF CHANGE: 20081224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARKS AMERICA, INC CENTRAL INDEX KEY: 0001297937 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 910626756 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51254 FILM NUMBER: 081269952 BUSINESS ADDRESS: STREET 1: 3420 OCEAN PARK BLVD STREET 2: STE 3000 CITY: SANTA MONICA STATE: CA ZIP: 90405 BUSINESS PHONE: 310-450-9100 MAIL ADDRESS: STREET 1: 3420 OCEAN PARK BLVD STREET 2: STE 3000 CITY: SANTA MONICA STATE: CA ZIP: 90405 FORMER COMPANY: FORMER CONFORMED NAME: GREAT AMERICAN FAMILY PARKS INC DATE OF NAME CHANGE: 20040721 8-K 1 parks8k122308.htm CURRENT REPORT ON FORM 8-K 8-K

 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 and Exchange Act of 1934


Date of Report (Date of earliest reported): December 19, 2008


GREAT AMERICAN FAMILY PARKS, INC.

(Exact name of registrant as specified in charter)


Nevada

333-127199

91-0626756

(State or Other Jurisdiction of

Incorporation or Organization)

(Commission File Number)

(IRS Employer Identification No.)


208 South Academy Avenue, Suite 130, Eagle, Idaho 83616

(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code: (208) 342-8888


Copies to:

Richard A. Friedman, Esq.

Sichenzia Ross Friedman Ference LLP

1065 Avenue of the Americas

New York, New York 10018

Phone: (212) 930-9700

Fax: (212) 930-9725


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 Director


On December 19, 2008, Dale Van Voorhis resigned as a director of Great American Family Parks, Inc. (the “Company”).  Mr. Van Voorhis will remain as president of GFAM Management Corp., a wholly-owned subsidiary which manages the Company’s properties. There was no disagreement between Mr. Van Voorhis and the Company which led to his resignation as director.


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.


GREAT AMERICAN FAMILY PARKS, INC.



Date: December 24, 2008          

 By: /s/ Larry Eastland

 Name: Larry Eastland

 President, Chief Executive Officer,

 Chairman of the Board








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