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):  November 18, 2011


Carbon 612 Corporation

(Exact name of Registrant as specified in its charter)


Delaware

 

000-53882

 

26-3674846

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)


200 Old Country Road, Suite 610 Mineola, NY

 

11501-4241

(Address Of Principal Executive Office)

 

(Zip Code)


Registrant's telephone number, including area code: (516) 282-7652



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))






SECTION 5-CORPORATE GOVERNANCE AND MANAGEMENT


Item 5.02.


Departure of Directors or Certain Officers; Election of Directors; Appointment of   Certain Officers; Compensatory Arrangements of Certain Officers.


(b) and (c) - On November 18, 2011, the Board of Directors of Carbon 612 Corporation (the “Company”) elected Robert Dockweiler to the positions of President and CEO of the Company, which positions were formerly held by Ezra Green.  Mr. Green remains as Chairman and sole director of the Company.  Mr. Dockweiler will maintain his current base annual salary and benefits.  





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.



Carbon 612 Corporation



Dated:  November 21, 2011


By: /s/ Ezra Green                  

Ezra Green,

Chairman of the Board




2