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EX-17.1 - RESIGNATION LETTER - MONKEY ROCK GROUP, INC.mkroex17.htm
 
 



 
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 22, 2010

Monkey Rock Group, Inc.
(Exact Name of Registrant As Specified In Charter)

Delaware
1-15165
98-0208402
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission File Number)
(IRS Employee Identification No.)

P.O. Box 1030
Sturgis, SD 57785
(Address of Principal Executive Offices)

(877) 523-4070
(Issuer Telephone Number)

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:

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    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 and Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Director

On December 22, 2010, Ken Hoffman resigned from his position as a director of Monkey Rock Group, Inc. (the “Company”).  A copy of Mr. Hoffman’s resignation letter is attached hereto as Exhibit 17.1 and incorporated herein in its entirety by reference.

Item 9.01 Financial Statements and Exhibits.

Exhibit No.
Description
 
17.1
Resignation Letter of Ken Hoffman, dated as of December 22, 2010.

 
 

 
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.

   
MONKEY ROCK GROUP, INC.
     
Date: January 7, 2011
By:
 /s/ John Dent
   
 John Dent
   
 Chief Executive Officer