-----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, QKb8rxeaV+ezcxvdau9XDAe1Ged06ZHN//kaxZI2st0kUoxcaNZO/OvZYsOGS19H N0d3B3GnuZlczXMegyNZYA== 0001078782-08-001817.txt : 20081230 0001078782-08-001817.hdr.sgml : 20081230 20081230164429 ACCESSION NUMBER: 0001078782-08-001817 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081230 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081230 DATE AS OF CHANGE: 20081230 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-51254 FILM NUMBER: 081276198 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/A 1 parks8ka123008.htm FORM 8K/A CURRENT REPORT 8K/A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM 8-K/A

Amendment No. 1


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


PARKS! AMERICA, INC.

(Exact name of registrant as specified in charter)



Nevada

333-127199

91-0626756

(State or Other Jurisdiction of

(Commission File Number)

(IRS Employer

Incorporation or Organization)

 

Identification No.)



3420 Ocean Park Boulevard, Suite 3000, Santa Monica, CA 90405

(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code: (310) 450-9100


Copies to:

Richard A. Friedman, Esq.

Sichenzia Ross Friedman Ference LLP

61 Broadway, 32nd Floor

New York, New York 10006

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 Directors or Principal Officers; Election of Directors; Appointment of Principal Officers;



On December 19, 2008, Dale Van Voorhis resigned as President and Chief Operating Officer of Parks! America, Inc.  Mr. Van Voorhis’ resignation shall become effective immediately.



2



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.


PARKS AMERICA!, INC.



Date: December 30, 2008

By: /s/ Richard Jackson      

                                  

Name: Richard W. Jackson

 

Chief Financial Officer






3


 -----END PRIVACY-ENHANCED MESSAGE-----