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
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Date
of Report (Date of earliest event reported)
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February 14, 2011 (February 8,
2011)
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BRAMPTON CREST INTERNATIONAL,
INC.
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(Exact
name of registrant as specified in its
charter)
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Nevada
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000-1321002
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30-0286164
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(State
or other jurisdiction
of
incorporation
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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3107 Stirling Road, Suite 201
Fort Lauderdale, FL
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33312
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code
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(305) 428-8300
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4700 Biscayne Blvd., Suite 500, Miami, FL
33137
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(Former
name or former address, if changed since last
report)
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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):
¨ 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 with
Certain Officers.
Effective
February 10, 2011, Robert Wildberger resigned as a Director of the Company. No
new directors have been appointed and the Company currently has three members on
its Board of Directors as of this filing.
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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Brampton
Crest International, Inc.
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Dated:
February 14, 2011
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/s/ Joseph
Giuliano
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Joseph
Giuliano, Chief Financial
Officer
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