0001263279-12-000021.txt : 20120611 0001263279-12-000021.hdr.sgml : 20120611 20120611160820 ACCESSION NUMBER: 0001263279-12-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120605 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120611 DATE AS OF CHANGE: 20120611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALL AMERICAN SPORTPARK INC CENTRAL INDEX KEY: 0000930245 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 880203976 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24970 FILM NUMBER: 12900577 BUSINESS ADDRESS: STREET 1: 6730 SOUTH LAS VEGAS BLVD. CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7027987777 MAIL ADDRESS: STREET 1: 6730 SOUTH LAS VEGAS BLVD. CITY: LAS VEGAS STATE: NV ZIP: 89119 FORMER COMPANY: FORMER CONFORMED NAME: SAINT ANDREWS GOLF CORP DATE OF NAME CHANGE: 19940916 8-K 1 aasp8-k652012.htm aasp8-k652012.htm - Generated by Clanahan, Beck & Bean, PC for SEC Fiiling

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 of 15(d) of the
Securities Exchange Act of 1934

June 5, 2012
-----------------------------------------------------
Date of Report (date of earliest event reported)

ALL-AMERICAN SPORTPARK, INC.
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Exact name of Registrant as Specified in its Charter

Nevada    0-024970    88-0203976 
--------------------------------  --------------------  -------------------------- 
State or Other Jurisdiction
of Incorporation 		   Commission File
Number		   IRS Employer
Identification Number 
   

 

6730 South Las Vegas Boulevard, Las Vegas, NV 89119
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Address of Principal Executive Offices, Including Zip Code

(702) 798-7777
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Registrant's Telephone Number, Including Area Code

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))

 


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

     On June 5, 2012, the Board of Directors of All-American SportPark, Inc. (the "Company") elected John Boreta to serve as a Director of the Company to fill a vacancy on the Board of Directors created as a result of the Board's determination to increase the number of directors from four to five members.

     John Boreta has been employed as the general manager of All American Golf Center, a majority owned subsidiary of the Company, since 1997. From 1984 to 1995, Mr. Boreta owned and operated a night club in California. He is 51 years old.

     Mr. Boreta is the brother of Ronald Boreta, the Company's President, and the son of Vaso Boreta, the Company's Chairman of the Board.

SIGNATURE

     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.

ALL-AMERICAN SPORTPARK, INC.

Date: June 11, 2012  By: /s/ Ronald S. Boreta 
  Ronald S. Boreta, President 

 

 

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