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
Date
of
Report (Date of earliest event reported) December
21, 2006
Shells
Seafood Restaurants, Inc.
(Exact
Name of Registrant as Specified in its Charter)
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Delaware
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0-28258
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65-0427966
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
|
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16313
N. Dale Mabry Hwy, Suite 100, Tampa,
FL
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33618
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(Address
of Principal Executive
Offices)
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(Zip
Code)
|
Registrant’s
telephone number, including area code:
(813) 961-0944
Not
Applicable
(Former
Name or Former Address, 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 (see General Instruction A.2 below):
[
] Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
[
] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[
] Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
[
] 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 OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On
December 18, 2007, John Hoffner provided notice to the Company that he will
be
resigning from his positions as Audit Committee Chair and as a member of the
Board of Directors, effective January 1, 2007. Mr. Hoffner's resignation is
not a result of any disagreement with the Company's management, operations,
policies or practices.
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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SHELLS
SEAFOOD RESTAURANTS, INC.
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Date
: December 21, 2006
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By:
/s/
Warren R.
Nelson
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Name: Warren
R. Nelson
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Title: Vice
President and Chief Financial
Officer
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