UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): November 7, 2006
SOCKEY
SEAFOOD GROUP INC.
(Exact
name of Registrant as specified in its charter)
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Nevada
(State
or other jurisdiction of incorporation)
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0-51197
(Commission
File Number)
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98-0400208
(IRS
Employer Identification No.)
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Suite
400
- 601 W. Broadway
Vancouver,
B.C., Canada V5Z 4C2
(Address
of principal executive offices)
(604)
675-6872
(Registrant's
Telephone Number, Including Area Code)
(Former
Name or Former Address, if Changed Since Last Report)
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):
| o |
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
| o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
| o |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
| o |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Section
5 - Corporate Governance and Management
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On
November 7, 2006, Sheldon Goldberg resigned from his positions as director,
President, and Chief Executive Officer of Sockeye Seafood Group Inc. (the
“Registrant”), effective as of such date. On the same date, David F. Knapfel
resigned from his positions as director, Vice President, Treasurer, Chief
Financial Officer, Secretary, and Principal Accounting Officer of the
Registrant.
On
November 7, 2006, the Board of Directors of the Registrant appointed Marcus
Segal as a director and as the Chief Executive Officer, Chief Financial Officer,
Secretary, and Principal Accounting Officer of the Registrant, effective
immediately. Mr. Segal currently serves as Chief Executive Officer of Star
Energy Corporation, an oil and gas company. He also serves as Vice President
of
Operations and Acting CFO for Vindicia Inc, a technology company specializing
in
credit card fraud prevention. Prior to joining Vindicia, Mr. Segal served as
Vice President of Operations at EMusic.com, a leading Internet-based music
subscription service, where he was responsible for the HR, Production, Customer
Service, Royalty Administration, and Business Affairs departments of eMusic
through the Company's acquisition by Vivendi/Universal's Universal Music Group
in 2002. Prior to EMusic, Mr. Segal served as the Executive in Charge of
Production/COO for The Documedia Group, an award-winning documentary production
company based in Los Angeles. His projects included the 52-hour Sworn to Secrecy
series for The History Channel and The Last Days of WWII for the A&E
Network, for which he was nominated for an Emmy. Mr. Segal holds an MBA from
Pepperdine University's Graziadio School of Business, was named a National
Journalism Center Fellow in 1996, and received a BA in English Literature from
the University of California at Santa Barbara.
Mr.
Segal
has not been affiliated with any company that has filed for bankruptcy within
the last five years. There were no transactions during the last two years,
or
any proposed transactions, to which the Registrant was or is to be a party,
in
which Mr. Segal had or is to have a direct or indirect material
interest.
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.
Date:
November 15, 2006
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SOCKEYE
SEAFOOD GROUP INC.
(Registrant)
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By: |
/s/
Marcus Segal |
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Name: Marcus
Segal |
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Title: Chief
Executive Officer, Chief Financial
Officer,
Secretary, Principal Accounting
Officer,
and Director
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