Attached files

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EX-3.1 - EXHIBIT 3.1 BYLAWS - PARKS AMERICA, INCf8k071612_ex3z1.htm
EX-17.1 - EXHIBIT 17.1 DIRECTOR RESIGNATION - PARKS AMERICA, INCf8k071612_ex17z1.htm

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

 

 

June 12, 2012

 

000-51254

Date of Report (Date of earliest event reported)

 

Commission File Number

 

 

PARKS! AMERICA, INC.

 (Exact name of registrant as specified in its charter)

 

 

Nevada

 

91-0626756

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification Number)

 

 

 

 

 

 


1300 Oak Grove Road

Pine Mountain, GA 31822

(Address of Principal Executive Offices) (Zip Code)

 

 

(706) 663-8744

(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:


      . 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 July 11, 2012, Parks! America, Inc. (the “Company”) accepted the resignation of Tristan R. Pico as a director of the Company, effective immediately.


Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year


On June 12, 2012 the Board of Directors of the Company approved an amendment to the Company’s Bylaws to prohibit any Director that misses three or more regular or special meetings of the Board of Directors during any given fiscal year from receiving compensation for his or her service as a director during such fiscal year. The Company’s Bylaws, as amended, are filed as Exhibit 3.1 to this Report.

 

Item 9.01

Financial Statements and Exhibits


(a)         Financial Statements of Business Acquired.


Not applicable.


(b)         Pro Forma Financial Information.


Not applicable.


(c)         Shell Company Transaction.


Not applicable.


(d)         Exhibits.


3.1

 Bylaws of the Company, as amended

17.1

Letter of Tristan R. Pico dated July 11, 2012









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.


July 13, 2012



PARKS! AMERICA, INC.





By:      /s/ Dale Van Voorhis

Name: Dale Van Voorhis

Title:   Chief Executive Officer and

            Chairman of the Board