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):  January 30, 2012
 
______________
FROZEN FOOD GIFT GROUP, INC.
(Exact name of registrant as specified in its charter)
______________
 
 
Delaware
 
5961
 
27-1668227
(State or other jurisdiction of
incorporation or organization)
 
(Primary Standard Industrial Classification Code Number)
 
(I.R.S. Employer
Identification No.)
 
7514 Girard Avenue, Suite 1705, La Jolla, CA 92037
888-530-3738
 
With Copies to:
Donald G. Davis, Esq.
Davis & Associates
PO Box 12009
Marina Del Rey, CA 90295
(310) 823-8300
 
(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
———————
 
Jonathan F. Irwin, Chief Executive Officer
7514 Girard Avenue, Suite 1705, La Jolla, CA 92037
888-530-3738
 (Name, address, including zip code, and telephone number, including area code, of agent for service)
———————
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):

   
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 Director
 
On January 26, 2012, Joseph Vicente resigned as a member of the Board of Directors of Frozen Food Gift Group, Inc., for personal reasons.  There was no disagreement with the Registrant on any matter in connection with his departure.  Mr. Vicente did not serve on any of the Committees of the Board of Directors.
 

 
 
 

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
FROZEN FOOD GIFT GROUP, INC.
 
       
Date: January 31, 2012
By:
/s/ JONATHAN F. IRWIN
 
   
Jonathan F. Irwin
 
   
Chief Executive Officer, Principal Executive
Officer, Principal Financial Officer and
Principal Accounting Officer