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) December 24, 2009
CAROLYN
RIVER PROJECTS LTD.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
other jurisdiction of incorporation)
333-119715
(Commission
File Number)
Not
Applicable
(IRS
Employer Identification No.)
2640
Tempe Knoll Drive, North Vancouver, British Columbia, Canada, V6C
1V5
(Address
of principal executive offices and Zip Code)
604.908.0233
(Registrant's
telephone number, including area code)
N/A
(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:
[ ]
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
December 24, 2009, Bryan Markert resigned as our secretary, treasurer, director
and chief financial officer of our company and as a result we appointed Steve
Bolton as our secretary, treasurer, chief financial officer. Mr.
Bolton is currently our president and chief executive officer and sole director
of our company.
Mr.
Steven Bolton has acted as our president, chief executive officer, and director
since our incorporation on February 2, 2004. Mr. Bolton is a graduate of the
University of British Columbia where he earned his Bachelor of Science degree in
Zoology in 1990. From 1992 to present, he has been the manager of Speedy
Printing Centers, a commercial printing company located in North Vancouver,
British Columbia, and has been involved in all aspects of its business
operations.
Certain
Related Transactions and Relationships
We have
not been party to any transaction with Mr. Bolton, since the beginning of our
last fiscal year, or any currently proposed transaction with Mr. Bolton, in
which we were or will be a participant and where the amount involved exceeds the
lesser of $120,000 or one percent of the average of our total assets at year-end
for the last three completed fiscal years.
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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.
CAROLYN
RIVER PROJECTS LTD.
By: /s/ Steve
Bolton
Steve
Bolton
President,
Secretary, Treasurer,
Chief
Executive Officer and
Chief
Financial Officer
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