0001144204-11-068192.txt : 20111202 0001144204-11-068192.hdr.sgml : 20111202 20111202170310 ACCESSION NUMBER: 0001144204-11-068192 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111201 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111202 DATE AS OF CHANGE: 20111202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wizard World, Inc. CENTRAL INDEX KEY: 0001162896 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 980357690 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33383 FILM NUMBER: 111241138 BUSINESS ADDRESS: STREET 1: 3960 HOWARD HUGHES PARKWAY STREET 2: SUITE 500 CITY: LAS VEGAS STATE: NV ZIP: 89169 BUSINESS PHONE: 6049618878 MAIL ADDRESS: STREET 1: 3960 HOWARD HUGHES PARKWAY STREET 2: SUITE 500 CITY: LAS VEGAS STATE: NV ZIP: 89169 FORMER COMPANY: FORMER CONFORMED NAME: GOENERGY INC DATE OF NAME CHANGE: 20011129 8-K 1 v242273_8k.htm CURRENT REPORT Unassociated Document

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 1, 2011

WIZARD WORLD, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
  
000-33383
  
98-0357690
(State or other jurisdiction of
incorporation)
  
(Commission File Number)
  
(I.R.S. Employer Identification
No.)

1350 Avenue of the Americas, 2nd Floor
New York, NY
  
10019
(Address of principal executive offices)
  
(Zip Code)

(646) 801-5572
 (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 (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.

Departure of Directors or Certain Officers

Pursuant to a letter of resignation dated December 1, 2011 (the “Resignation Letter”), Mr. Gareb Shamus resigned his positions as President, Chief Executive Officer and Director of the Company.  Mr. Michael Mathews, Chairman, will serve as the Company’s Interim Executive Chairman and oversee the Company’s day to day operations until the Board of Directors (the “Board”) has identified a new Chief Executive Officer.  The Board will immediately commence the search for a new Chief Executive Officer and anticipates completing its search no later  than January 15, 2012.  Mr. Shamus’ resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Item 9.01 Financial Statement and Exhibits.
 
(d)  Exhibits.

Exhibit No.
  
Description
 
5.1
 
  
 
Resignation Letter dated December 1, 2011 *
 
     

 
 
 

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: December 2, 2011       
By:
/s/ Michael Mathews  
    Name: Michael Mathews   
    Title: Interim Executive Chairman   
       

 
 
 
 
 
 EX-5.1 2 v242273_ex5-1.htm EXHIBIT 5.1 Unassociated Document
 
December 1, 2011
 
Board of Directors
Wizard World, Inc.


Gentlemen:

I hereby resign my positions as President, Chief Executive Officer and Director of Wizard World, Inc. (the “Company”) effective immediately. The resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 
 
Sincerely,

/s/Gareb Shamus                                         
Gareb Shamus