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) July 814, 2010

THE FILM DEPARTMENT HOLDINGS, INC.

(Exact name of registrant as specified in its charter)


Delaware (State or other jurisdiction of incorporation)		001-34706 (Commission File Number)		27-2442818 (IRS Employer Identification No.)

232 N. Cañon Dr. Beverly Hills, CA		90210
(Address of principal executive offices)		(Zip Code)


232 N. Cañon Dr. Beverly Hills, CA (Address of principal executive offices)		90210 (Zip Code)

Registrant’s telephone number, including area code: (424) 253-1100

Former name and former address, if changed since last report:

8439 Sunset Boulevard, 2nd Floor
West Hollywood, California 90069

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.):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13.e-4(c))

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

(b) On July 14, 2010, The Film Department Holdings, Inc. (the “Company”) received Mark Kvamme’s resignation from the Board of Directors of the Company. Mr. Kvamme’s resignation was effective as of July 14, 2010.

On July 8, 2010, The Film Department Holdings, Inc. (the “Company”) received Robert Semple’s resignation from the Board of Directors of the Company (the “Board”), effective immediately. Concurrent with his resignation from the Board, Mr. Semple resigned his positions on the Board’s Audit Committee and Compensation Committee.

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.

Date: July 12, 2010	THE FILM DEPARTMENT HOLDINGS, INC.
Date: July 19, 2010	THE FILM DEPARTMENT HOLDINGS, INC.
	By:	/s/ Mark Gill
		Name:	Mark Gill
		Title:	Chief Executive Officer

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