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): JUNE 19, 2008
WIN GAMING MEDIA, INC.
(Exact name of registrant as specified in its charter)
NEVADA 000-51255 98-0374121
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
103 FOULK ROAD, WILMINGTON, DE 19803
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(Address of principal executive offices) (Zip Code)
(302) 691-6177
(Registrant's telephone number, including area code)
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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective on June 19, 2008, Steve Baker relinquished his role as Chief Executive
Officer ("CEO") of the registrant, and the registrant's board of directors
decided to appoint Shimon Citron, the registrant's founder, current director and
former CEO, as CEO of the company. Mr. Citron will assume the position of CEO on
a part time basis. The employment terms and scope of the work of Mr. Citron will
be determined by the registrant's board in the near future. Mr. Baker will
remain a director of the registrant.
Mr. Citron founded the registrant in 2001 and he has held the positions of CEO
and director since its inception and until May 8, 2007 when he ceased to be CEO.
From 1999 to 2001, Mr. Citron was the founder and President of Gigi Media Ltd.,
a private company based in Israel engaged in development of Internet search
engines. From 1994 to 1999, he managed his own private investments in a number
of startup companies in Israel.
For more information with respect to the registrant's relationships with Mr.
Citron, please see the information set forth under "Certain Relationships and
Related Transactions" in the registrant's Definitive Proxy Statement on Schedule
14A filed with the Securities and Exchange Commission on April 15, 2008.
ITEM 8.01. OTHER EVENTS.
Effective prior to the opening of business on June 20, 2008, the registrant's
trading symbol on the OTC Bulletin Board will change to WGMI.OB.
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 thereunto duly authorized.
WIN GAMING MEDIA, INC.
(registrant)
Date: June 19, 2008 By: /s/ Shimon Citron
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Shimon Citron
Chief Executive Officer