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): October 20,
2010
Famous
Uncle Al’s Hot Dogs & Grille, Inc.
(Exact
name of registrant as specified in its charter)
|
Delaware
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333-132948
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20-2791397
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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60 East Rio Salado Parkway
Suite 900
Tempe, Arizona 85281
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(Address of principal executive offices) (Zip Code)
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(480) 366-5818
(Registrant’s
telephone number, including area code)
(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))
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Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain
Officers.
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On October 15, 2010, the Board of
Directors of Famous Uncle Al’s Hot Dogs & Grille, Inc. (the “Company”)
announced the election of Randall Capps as member of its Board of Directors,
effectively immediately.
Mr. Capps is the largest shareholder of
the Company and has more than 30 years experience in the Exploration and
Production (E&P) oil and gas industry. His experience began with
Texaco and more recently as owner of several E&P
companies. Currently, Mr. Capps owns XOG Operating LLC, a seasoned
exploration and operation company based in Midland, Texas, which develops and
operates oil and gas properties in 14 states; Geronimo Holdings, Corp., which
holds vast mineral rights and several supporting oil and gas
companies.
Mr. Capps joins the two other members
of the Board and for the purpose of any Board action each member of the Board
shall receive equal votes.
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
| Famous Uncle Al’s Hot Dogs & Grille, Inc. | |||
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Date:
October 20, 2010
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By:
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/s/Scott
Feldhacker
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Scott
Feldhacker
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|||
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Chief
Executive Officer
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|||
| Famous Uncle Al’s Hot Dogs & Grille, Inc. | ||||
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Date:
October 20, 2010
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By:
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/s/Richard
MacQueen
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Richard
MacQueen
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||||
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President
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