-----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, Ugvzw05NGriHtK1svQnvVmpVc/nQbXgsdYUkGHSg5DQRlg0gdA3gaEmUgccDusD5 1p9heucWIeVatrtpjPzyoQ== 0001269678-09-000060.txt : 20090324 0001269678-09-000060.hdr.sgml : 20090324 20090324161352 ACCESSION NUMBER: 0001269678-09-000060 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090320 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090324 DATE AS OF CHANGE: 20090324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOLPHIN DIGITAL MEDIA INC CENTRAL INDEX KEY: 0001282224 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 860787790 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50621 FILM NUMBER: 09701559 BUSINESS ADDRESS: STREET 1: 82 AVENUE ROAD STREET 2: QUEENSLAND 4000 CITY: TORONTO STATE: A6 ZIP: M5R 2H2 BUSINESS PHONE: 416-929-5798 MAIL ADDRESS: STREET 1: 82 AVENUE ROAD STREET 2: QUEENSLAND 4000 CITY: TORONTO STATE: A6 ZIP: M5R 2H2 FORMER COMPANY: FORMER CONFORMED NAME: LOGICA HOLDINGS INC DATE OF NAME CHANGE: 20070716 FORMER COMPANY: FORMER CONFORMED NAME: MAXIMUM AWARDS INC DATE OF NAME CHANGE: 20040301 8-K 1 dolphin8k03209.txt 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) March 20, 2009 DOLPHIN DIGITAL MEDIA, INC. (Exact name of registrant as specified in its charter) Nevada 0-50621 86-0787790 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 804 Douglas Road, Executive Tower Bldg., Suite 365, Miami, Florida 33134 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (305) 774-0407 Registrant's facsimile number, including area code: (954) 774-0405 Not Applicable (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 (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 Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On March 20, 2009, the Board of Directors of Dolphin Digital Media, Inc. terminated the contract of Giuseppe Pino Bal dassarre as president of Dolphin for cause. William O'Dowd IV, the Company's chairman and chief executive officer will assume the role as acting president until a replacement can be found. 1 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: March 24, 2009 DOLPHIN DIGITAL MEDIA, INC. By: /s/ William O'Dowd IV ------------------------------- Name: William O'Dowd IV ----------------------------- Title: Chief Executive Officer ---------------------------- 2 -----END PRIVACY-ENHANCED MESSAGE-----