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): October 15,
2009
STRATUS MEDIA GROUP,
INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
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000-24477
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86-0776876
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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3 East De LaGuerra Street, 2nd Floor, Santa Barbara, CA
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93101
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(805)
845-7732
(Registrant’s
Telephone Number, Including Area Code)
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Arrangements of Certain Officers
Effective October 15, 2009, the
Company’s board of directors elected Mike Dunleavy, Sr. to fill a vacancy on the
board. Mr. Dunleavy has received an option grant of 450,000 shares of
the Company’s Common Stock that vests one third at the end of each
year. Separately, Mr. Dunleavy also subscribed to 5,000 shares of the
Company’s Common Stock for an aggregate purchase price of $10,000.
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.
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STRATUS
MEDIA GROUP, INC.
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Date: October
19, 2009
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By:
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/s/ Paul Feller
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Paul
Feller, Chairman of the Board and Chief Executive Officer (principal
executive officer)
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