Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective December 31, 2007, Robert A. Rich has resigned as a director of our company.
Our board of directors now consists of William Tafuri, Richard Klatt, David Miller, Sigfried Muessig and James Malone.
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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.
YELLOWCAKE MINING INC.
/s/ William Tafuri
William Tafuri
President and Director
December 31, 2007