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): November 30, 2013
PLACER DEL MAR, LTD.
(Exact Name of Registrant as Specified in Charter)
Nevada 000-54118 72-1600437
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
651 Okeechobee Blvd, Unit 412
West Palm Beach FL 33401
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (561) 543-8882
302 Washington Street #351
San Diego, CA 92103-4221
(Former Name of 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 (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 OF
CERTAIN OFFICERS.
On November 30, 2013, Humberto Bravo and Mario Laguna resigned as the only
members of the Board of Directors of Placer Del Mar, Ltd. (the "Company"). To
the knowledge of the Company, the resignation of each member of the Board of
Director did not result from any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
The stockholders of the Company holding at least the requisite voting power
of the issued and outstanding stock of the Company entitled to vote, acting by
written consent without a meeting under Nevada law, appointed Frank Terzo as the
sole director of the Company, to fill the vacancy so created by the resignation
of Mr. Bravo and Mr. Laguna, effective February 27, 2014, to serve until the
next annual meeting of the stockholders of the Company, and until his successor
is duly elected or appointed and qualified, or until his prior resignation or
removal.
Effective February 27, 2014, Mr. Terzo, sole director of the Company,
appointed himself as the Company's President, Treasurer and Secretary, to serve
at the pleasure of the Board of Directors.
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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.
Dated: March 3, 2014 By: /s/ Frank Terzo
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Name: Frank Terzo
Title: President
