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
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Date of Report (date of earliest event reported)
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July 1, 2011
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AMBASSADORS INTERNATIONAL, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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0-26420
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91-1688605
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(State or other jurisdiction
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(Commission
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(IRS Employer ID
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of incorporation)
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File Number)
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Number)
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2101 4th Avenue, Suite 210
Seattle, Washington
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98121
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(Address of principal executive offices)
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(Zip Code)
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Registrant's Telephone Number, including area code:
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(206) 292-9606
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Not Applicable
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(Former name or former address, if changed since last report)
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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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
By letters dated July 1, 2011, Hans Birkholz, President and Chief Executive Officer of Ambassadors International, Inc. (the “Company”), and Tammy Smolkowski, the Company’s Chief Accounting Officer, resigned as officers of the Company and its subsidiaries.
By a letter dated July 5, 2011, Mark Detillion, the Company’s Chief Financial Officer, resigned as an officer of the Company and its subsidiaries.
On July 7, 2011, Eugene I. Davis was appointed to serve as President and Treasurer of the Company. The Company did not enter into or amend any material contract or arrangement with Mr. Davis in connection with his appointment. Mr. Davis is not receiving any compensation for service in such capacity, other than the compensation he receives for serving as the sole director of the Company as disclosed in the Company’s Annual Report on Form 10-K for the year ended December 31, 2010.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
None
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: July 8, 2011
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AMBASSADORS INTERNATIONAL, INC.
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By:
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/s/ Eugene I. Davis
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Name:
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Eugene I. Davis
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Title:
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President
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