Winsonic Digital - Effective as of February 9, 2007, Jon Jannotta...

Winsonic Digital - Recent Material Event

Item 1.01 of this current report on Form 8-K is incorporated herein by reference.

ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Resignation of Director.

Effective as of February 9, 2007, Jon Jannotta resigned from his position as a member of the Board of Directors of the Company.

(d) Appointment of Director.

On February 9, 2007, the Company appointed Eric Leufroy to its Board of Directors via unanimous written consent of its Directors. Mr. Leufroy’s appointment fills the vacancy created by the resignation of Jon Jannotta, as reported above. The term of Mr. Leufroy’s election began on February 12, 2007 and shall continue until his successor is duly elected and qualified, or his earlier removal in accordance with the Company’s Bylaws and Nevada law. There is no arrangement or understanding between Mr. Leufroy and any other person pursuant to which he was selected as a director. The Company expects, subject to formal appointment by the Board, that Mr. Leufroy will serve on its Audit Committee.

Mr. Leufroy is currently the Western Region Controller for United Parcel Service in Leawood, Kansas. His current responsibilities include the management of all the finance and accounting activities for the western region of the United States, which consists of thirteen states and nine districts. Mr. Leufroy directs a team of over 220 district controllers, office managers, supervisors, and administrative employees; provides oversight of activities related to payroll, tax, account payables/receivables and customer billing; and monitors and maintains full adherence to UPS accounting/procurement procedures and Sarbanes-Oxley standards.

Mr. Leufroy has been employed with United Parcel Service since 1986 and has held the following titles, Southwest Region Controller Coordinator (2003 - 2004), Post Profitability Controller (2001 - 2002), District Controller, Secaucus, NJ (1994 - 1999), District Controller, Houston, TX (1991 - 1994) and Office Manager, Phoenix, AZ (1986 - 1991).

ITEM 9.01 Financial Statements and Exhibits.

(d)

Exhibits.

10.1.	Telecom/Office Lease Agreement between Bank Building Limited Partnership, LLC and Winsonic Digital Media Group, Ltd., dated as of February 8, 2007.

10.2.	First Amendment to Lease between Bank Building Limited Partnership, LLC and Winsonic Digital Media Group, Ltd., dated as of February 8, 2007.

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.