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

 

 

December 16, 2010

 

000-51254

Date of Report (Date of earliest event reported)

 

Commission File Number

 

 

PARKS! AMERICA, INC.

 (Exact name of registrant as specified in its charter)

 

 

Nevada

 

91-0626756

(State or other jurisdiction of incorporation or organization)

 

(I.R.S. Employer Identification Number)

 

 

 

 

 

 

1300 Oak Grove Road

Pine Mountain, GA 31822

(Address of Principal Executive Offices) (Zip Code)

 

 

(706) 663-8744

(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:


      .  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 December 16, 2010, the Board of Directors of Parks! America, Inc. (the “Company”) terminated Tristan Pico as the Company’s Chief Executive Officer and Secretary.  The termination was effective immediately.  The Board of Directors plans to identify a new Chief Executive Officer in early 2011 and will re-allocate the Chief Executive Officer’s responsibilities in the interim. Mr. Pico remains a member of the Company’s Board of Directors.


Item 9.01

Financial Statements and Exhibits


(a)         Financial Statements of Business Acquired.


Not applicable.


(b)         Pro Forma Financial Information.


Not applicable.


(c)         Shell Company Transaction.


Not applicable.


(d)         Exhibits.


None


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.


December 16, 2010




PARKS! AMERICA, INC.


By: /s/ Dale Van Voorhis                


Name: Dale Van Voorhis

Title:   Chief Operating Officer and

            Chairman of the Board