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): March 25, 2009
Red
Mile Entertainment, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
(State
or other jurisdiction of
incorporation)
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000-50814
(Commission
File
Number)
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20-4441647
(IRS
Employer
Identification
Number)
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223 San
Anselmo Way, #3
San
Anselmo, CA 94960
(Address
of principal executive offices) (Zip Code)
(415)
339-4240
(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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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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 Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b)
Resignation of Directors and Certain Officers
Effective
March 25, 2009, Kenny Cheung resigned from the Board of Directors of Red Mile
Entertainment, Inc. (the “Company”), including the Audit Committee of the Board
of Directors. Mr. Cheung’s resignation did not result from any disagreement
with the Company relating to our operations, policies or practices.
Effective
March 25, 2009, Chester Aldridge resigned from the Company as Chief Executive
Officer. Mr. Aldridge will continue in his capacity as the Chairman of the
Board of Directors of the Company.
(c)
Appointment of Certain Officers
Effective
March 30, 2009, the Board of Directors of the Company elected Simon Price to
serve as Chief Executive Officer of the Company.
Since
March 1, 2008, Mr. Price has served as President of the Company. Mr. Price
previously served as a strategic consultant to the Company, a position he has
held from the Company’s formation in 2004 to his election as
President.
Mr. Price
has been the Managing Director and a director of Simon Price Consulting Ltd.,
which provides strategic planning and market research to a number of leading
video game publishers, developers, hardware manufacturers and investment banks
from September 2003 to the present.
Mr. Price
holds a Bachelor of Engineering degree from the University of Newcastle upon
Tyne, United Kingdom, and a Master of Science degree from Imperial College,
University of London, United Kingdom.
There are
no family relationships between Mr. Price and any other executive officers or
directors of the Company. There have been no transactions during the Company’s
last two fiscal years, or any currently proposed transaction, or series of
similar transactions, to which the Company was or is to be a party, in which the
amount involved exceeds $60,000 and in which Mr. Price had or will 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.
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Red
Mile Entertainment, Inc.
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By:
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/s/ Simon
Price
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Simon
Price
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Chief
Executive Officer
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Date:
March 31, 2009
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