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Friday, 02/02/2007 3:54:01 PM

Friday, February 02, 2007 3:54:01 PM

Post# of 1003
HLEG NEWS OUT!!!!
2-Feb-2007

Change in Directors or Principal Officers



Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 31, 2007 Headliners Entertainment Group, Inc. appointed Frank Orlando as Chief Restructuring Officer, Chief Financial Officer, Secretary and a Director. Since 2004, Mr. Orlando has served as the Executive Vice President and Director of Marine Growth Ventures, Inc. From September 1996 until April 2002, Mr. Orlando was vice president and director of corporate development for Phoenix Internet Technologies, Inc., a start up Internet service provider (ISP). In April 2002, Phoenix Internet Technologies, Inc. was sold and Mr. Orlando was retained by the new owners and worked there in a similar capacity until September 2003. From September 2003 through September 2004, Mr. Orlando acted as a consultant to Phoenix Investors, LLC. Mr. Orlando received Bachelors Degrees in Marketing and Production & Operations Management from the University of Wisconsin - Oshkosh in 1995.

On January 31, 2007, the Board of Directors of the Company accepted the resignation of Eduardo Rodriguez as Chief Executive Officer, Chief Financial Officer, Secretary and Director. Also, on January 31, 2007, the Company's Board of Directors accepted the resignation of Michael Margolies as a Director.



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