-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jvd3wiy3qNJdPWxlCME+2Fu54BEp7MxOofJrCscpqHfqmwTRAybarblIYffxQreB xeeK0XgkexZ9nVA8z03FUQ== 0001062993-08-001581.txt : 20080409 0001062993-08-001581.hdr.sgml : 20080409 20080409124733 ACCESSION NUMBER: 0001062993-08-001581 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080401 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080409 DATE AS OF CHANGE: 20080409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LODGE BAY OIL & GAS CORP. CENTRAL INDEX KEY: 0001310482 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980441419 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52560 FILM NUMBER: 08747128 BUSINESS ADDRESS: STREET 1: 314 - 837 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3N6 BUSINESS PHONE: 604.642.6410 MAIL ADDRESS: STREET 1: 314 - 837 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 3N6 8-K 1 form8k.htm Filed by Automated Filing Services Inc. (604) 609-0244 - Lodge Bay Oil & Gas Corp. - Form 8-K

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) April 1, 2008

LODGE BAY OIL & GAS CORP.
(Exact name of registrant as specified in its charter)

Nevada
(State or other jurisdiction of incorporation)

000-51973
(Commission File Number)

98-0441419
(IRS Employer Identification No.)

#314-837 W. Hastings St., Vancouver, British Columbia V6C 3N6
(Address of principal executive offices and Zip Code)

604-684-6412
Registrant's telephone number, including area code

4 – 3750 Edgemont Blvd, North Vancouver, BC, Canada V7R 2P7
(Former name or 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:

[ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers

Effective April 1, 2008, Barry Swanson resigned as president, secretary, treasurer and as a director of our company and Christine Kilbourn was appointed president, secretary and treasurer.

Our board of directors now consists solely of Christine Kilbourn.

There are no family relationships between any of our directors or executive officers.

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.

LODGE BAY OIL & GAS CORP.

/s/ Christine Kilbourn
Christine Kilbourn, President

Date: April 9, 2008

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