nascent_8k-051608.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 earliest event reported: May 14, 2008

NASCENT WINE COMPANY, INC.
(Exact name of Registrant as specified in charter)

Nevada
  
333-120949
  
82-0576512
(State of Other Jurisdiction
  
(Commission
  
(IRS Employer
of Incorporation)
  
File Number)
  
Identification No.)

2355-B Paseo de las Americas
    
San Diego, California
  
92154
(Address of Principal Executive Offices)
  
(Zip Code)

Registrant’s telephone number, including area code:   (619) 661-0458

(Former Name or Former Address, if Changed Since Last Report)

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))

 
 
 
 
Section 5
Corporate Governance and Management
 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On May 14, 2008, Mr. James E. Buckman and Mr. Yehuda “Mitch” Wolf resigned from the board of directors of Nascent Wine Company, Inc. (the “Company”) effective immediately. Messrs. Buckman and Wolf informed the Company that they were resigning in order to avoid the possibility of any conflict of interest due to the fact that the Company recently commenced discussions with York Capital Management (“York”) regarding a possible transaction between the parties.  Messrs. Buckman and Wolf are employed by York and were appointed to the Company’s board of directors in connection with York’s investment in the Company,
 
 
 
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SIGNATURE

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.

 
Nascent Wine Company, Inc.
 
(Registrant)
   
Date: May 16, 2008
By:
/s/ Peter V. White                                                        
 
Name:
Peter V. White
 
Its:
Chief Financial Officer
 
 
 
 
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