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
 
 
December 29, 2011
Date of Report (Date of earliest event reported)
 
 Commission File Number: 333-153534
 
Platinum Studios, Inc.
(Exact name of registrant as specified in its charter)
 
 California, United States
(State or other jurisdiction of incorporation or organization)
  
20-5611551
(I.R.S. Employer ID Number)
 
2029 S Westgate Ave., Los Angeles, CA 90025
(Address of principal executive offices) (Zip code)

(310) 807-8100
(Issuer's telephone number)
 
N/A
(Former Name, Former Address and Former Fiscal Year 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))
 
 
 
 
 
Item 5.02    Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 19, 2011, the Board of Directors of Platinum Studios, Inc. (the “Company”) appointed John Rutledge as the corporation’s General Counsel, to assist in all aspects of the corporation’s business.

Biographical Information

Mr. Rutledge is an attorney licensed to practice in Nevada and California, and has served as counsel on billion-dollar-plus land portfolios and has represented foreign nation-states in negotiations for television series.  He specializes in intellectual property and deployment of that property into the marketplace.  He received his BA degree from Loyola, JD from Howard and Masters of Law from University of Miami.


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 hereunto duly authorized.

Dated: December 29, 2011

PLATINUM STUDIOS, INC.

/s/ Scott Mitchell Rosenberg
Scott Mitchell Rosenberg
Chief Executive Officer

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