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 Agreement
          Date of Report (Date of Earliest Event Reported): August 24, 2009


                 Chocolate Candy Creations, Inc.
               ____________________________________
      (Exact name of registrant as specified in its charter)



       Delaware                    000-53219            20-5911117
___________________________       ___________          ______________
(State or other jurisdiction      (Commission          (I.R.S. Employer
 of incorporation)                File Number)         Identification No.)


130 Shore Road, Suite 238
Port Washington, NY                                   11050
_____________________________                     _________________
(Address of principal executive                    (Zip Code)
offices)



Registrant's telephone number, including area code:     516-238-5535




     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))





                                Page 1 of 2 pages




Item 3.03  Material Modification to Rights of Security Holders.

     On August 24, 2009, Chocolate Candy Creations, Inc. and the holders of over
89% of the  Company's  outstanding  warrants  agreed to amend the  common  stock
warrants as described  below.  These  amendments apply to all of the outstanding
warrants of the Company dated as of November 6, 2006. The amendment modifies the
"Exercise  Period" (as defined in the  warrants) to provide that they may not be
exercised  until the fifth  anniversary  of  November 6, 2006 (the date of their
issuance)  unless  prior  thereto a  "Change  in  Control"  (as  defined  in the
warrants)  has occurred.  In total,  these  amendments  apply to an aggregate of
969,000 warrants.


Item 9.01 Financial Statements and Exhibits

 (d) Exhibits

     Exhibit No.    Description
     ___________    ____________

        4.1         Form of First Amendment to Common Stock Warrant.



                               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.

                                         CHOCOLATE CANDY CREATIONS, INC.


August 25, 2009                        By:   /s/  Alyssa Cohen
                                         ___________________________
                                          Name:   Alyssa Cohen
                                          Title:  President




                EXHIBIT INDEX
                ______________



     Exhibit No.    Description
     ___________    ____________

        4.1         Form of First Amendment to Common Stock Warrant.



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