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Re: Fire Lane post# 164

Friday, 09/24/2010 10:36:33 AM

Friday, September 24, 2010 10:36:33 AM

Post# of 221
NWBD 8k BOD Change up
ITEM 5.02 DEPARTURE OF CERTAIN OFFICERS AND CHANGE IN CHAIR OF THE BOARD

Departure of Officer

Effective September 22, 2010, R. Steven Bell has been terminated as the President and Chief Executive Officer of the Company.

Change in the Chair of the Board

David Kamrat has resigned as Chairman of the Board of Directors of the Company and Nitin Amersey has been appointed to the position of Chairman of the Board of Directors of the Company effective September 22, 2010.



Both measures were approved by board resolution at a meeting of the Board of Directors of New World Brands on September 22, 2010.




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