0001262463-12-000048.txt : 20120305 0001262463-12-000048.hdr.sgml : 20120305 20120305143504 ACCESSION NUMBER: 0001262463-12-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111020 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120305 DATE AS OF CHANGE: 20120305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CK VINEYARDS, INC. CENTRAL INDEX KEY: 0001522155 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 800414623 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-174666 FILM NUMBER: 12666073 BUSINESS ADDRESS: STREET 1: 29345 VIA NORTE CITY: TEMECULA STATE: CA ZIP: 92591-1834 BUSINESS PHONE: 760-310-3356 MAIL ADDRESS: STREET 1: 29345 VIA NORTE CITY: TEMECULA STATE: CA ZIP: 92591-1834 8-K 1 ckvineyards8kquirkresignatio.htm FORM 8-K Form 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 Exchange Act of 1934


Date of Report (Date of earliest event reported):

October 20, 2011




CK VINEYARDS, INC.

(Exact name of registrant as specified in its charter)



California

333-174666

80-414623

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)


29345 Via Norte

Temecula, California


92591-1834

(Address of Principal Executive Offices)

(Zip Code)


Registrant's telephone number, including area code: (760) 310-3356



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))

 



Section 5 – Corporate Governance and Management


Items 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointments of Principal Officers


On October 20, 2011, the Registrant accepted the resignation from James Quirk as a member of the Board of Director. At this time, no one has been chosen to fill the vacancy left by the resignation of Mr. Quirk. The Board of Directors now consists of Dennis Cullen and Robert Kipper, each of whom is not an independent 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.


CK Vineyards, Inc.


By: /s/ Robert Kipper

Date: March 5, 2012

Robert Kippper, Chief Executive Officer


 

 

 

 

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