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Non-Tech : Coastal Capital Acquisition Corp
CCAJ 0.000700-12.5%Oct 31 9:30 AM EST

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From: untilzen11/5/2008 12:54:32 PM
of 94
 
ITEM 5.02 ? DEPARTURE OF DIRECTORS OR PRINCIPAL
OFFICERS, ELECTION OF DIRECTORS, AND
APPOINTMENT OF PRINCIPAL OFFICERS

The Directors accepted the immediate election and appointment of Francis P. Manzo III as President and Director.

Concurrent, Mr. Manzo accepted the resignation of Mr. Timothy E.

Taylor as an Officer and Director, Thomas H. Greene as a Director, Jeff Radcliffe as an Officer, and Michael W. Ogie as a Director.

Mr. Manzo as sole officer and director then appointed two new directors to the Board, Mr. Wayne Peterson and Mr. Paul Joseph to serve until the next annual meeting of shareholders or until his successor(s) are duly elected and qualified.

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.

COASTAL CAPITAL ACQUISITION CORPORATION

By: /s/ Francis P. Manzo IIIFrancis P. Manzo III,
President and Director
Date: September 29, 2008
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