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 28, 2012
COLORADO CERAMIC TILE, INC.
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(Name of Small Business Issuer in its charter)
Colorado 333-171658 84-1307164
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(State of incorporation) (Commission File No.) (IRS Employer
Identification No.)
4151 E. County Line Rd.
Centennial, CO 80122
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (303) 721-9198
N/A
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(Former name or former address if changed since last report)
Check 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-14(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 March 28, 2012 Bernardo Camacho Chavarria and Jose Manuel Flores
Hernandez were appointed directors of the Company.
Following the appointment of Mr. Chavarria and Mr. Hernandez, Sandie
Venezia and Mark Rodenbeck resigned as officers and directors of the Company.
Following the resignations of Ms. Venezia and Mr. Rodenbeck, Mr. Chavarria
and Mr. Hernandez were appointed to the positions shown below:
Name Position
Bernardo Camacho Chavarria Chief Executive Officer and Principal
Financial and Accounting Officer
Jose Manuel Flores Hernandez Chairman of the Board of Directors and
Secretary
Bernardo Chavarria (age 33, August 27, 1978), for the past five years,
has been involved in financing and providing consulting services to numerous
development stage technology companies.
Jose Hernandez (age 69, September 22, 1942), for the past five years, has
been involved in financing and providing consulting services to numerous
development stage technology companies.
On March 28, 2012 Mr. Chavarria purchased 300,000 shares of the Company's
common stock from Ms. Venezia, and 300,000 shares of the Company's common stock
from Mr. Rodenbeck.
On March 28, 2012 Mr. Hernandez purchased 1,700,000 shares of the
Company's common stock from Ms. Venezia, and 1,700,000 shares of the Company's
common stock from Mr. Rodenbeck.
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: March 28, 2012 COLORADO CERAMIC TILE, INC.
By:/s/ Bernardo Chavarria
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Bernardo Chavarria, Chief Executive Officer
