UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 orOR 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest reported): ~~December~~January 3024, ~~2010~~2011

CAVICO CORP.

(Exact name of registrant as specified in charter)

Delaware	0-52870	20-4863704
(State or Other Jurisdiction of	(Commission File Number)	(IRS Employer
Incorporation or Organization)		Identification No.)

17011 Beach Blvd., Suite 1230,

Huntington Beach, California 92647

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (714) 843-5456

Copies to:

Gregory Sichenzia, Esq.

Peter DiChiara, Esq.

Sichenzia Ross Friedman Ference LLP

61 Broadway, 32nd Floor

New York, New York 10006

Phone: (212) 930-9700

Fax: (212) 930-9725

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):

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

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

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

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

Item 5.~~07. Submission~~02 Departure of ~~Matters~~Directors toor aCertain ~~Vote~~Officers; Election of ~~Security~~Directors; ~~Holders~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(c) On ~~December~~January 3024, ~~2010~~2011, Cavico Corp. (the “Company”) ~~held~~announced ~~its~~that ~~annual~~Philip ~~meeting~~C. ofBolles ~~stockholders~~was ~~for~~appointed ~~the~~Chief ~~election~~Financial ~~of directors~~Officer. ~~Stockholders~~Mr. ~~representing~~Bolles ~~2,137,981shares~~will ~~out~~serve ofas ~~a total of 4,010,295 outstanding shares of~~ the Company’s ~~common~~Principal ~~stock~~Financial ~~appeared~~Officer. atMr. ~~the~~Bolles ~~meeting~~had inbeen ~~person~~an orindependent bydirector ~~proxy,~~since ~~representing~~November 2009 and a ~~quorum~~member ~~for~~of the ~~transaction~~audit committee of ~~all~~the ~~business~~Company. Upon tohis beappointment ~~considered~~as atChief Financial Officer, he resigned as a member of the ~~meeting~~Company’s Board of Directors.

AtMr. ~~the~~Bolles ~~meeting,~~will Hareplace ~~Quang~~June ~~Bui~~Kim, ~~Hung~~who ~~Manh~~resigned ~~Tran,~~as ~~Timothy~~the ~~Pham,~~Company's ~~Tuan~~Chief ~~Duong~~Financial ~~Hoang,~~Officer ~~Thanh~~for ~~Binh~~personal ~~Huynh,~~reasons ~~Madhava~~unrelated ~~Rao~~to ~~Mankal,~~the ~~and~~Company. ~~Philip~~Ms. ~~Bolles~~Kim ~~were~~will ~~elected~~continue to serve the Company as ~~directors~~a consultant, her role at Cavico prior to being appointed CFO.

~~The~~Prior ~~final~~to ~~vote~~accepting ~~tally~~the position of Chief Financial Officer, Mr. Bolles was a managing consultant at the San Diego-based Global Commercial Strategies Group, where he provided SEC and GAAP financial reporting advisory and compliance services to public companies in the software development, construction, and pharmaceutical industries. From 2007 to 2008, he also served as ~~follows:~~CFO of Retail Pro, Inc., a retail software company based in La Jolla, California, where he corrected previous financial reporting compliance issues and significantly improved cash flow from operations. From 1989 to 1992, he was Executive Director and CFO of William R. Kennedy & Associates, a consulting firm serving international clients. He graduated with honors from the University of San Diego with a Bachelor of Science degree in Accounting and was licensed as a Certified Public Accountant in California.

~~1. Proposal~~The toCompany ~~elect~~entered ~~directors~~into a one-year Employment Agreement with Mr. Bolles. Pursuant to ~~serve~~the ~~until~~terms of the ~~2011~~Employment ~~Annual~~Agreement, ~~Meeting~~Mr. Bolles will receive (a) a cash salary of ~~Stockholders~~US$ 170,000 per year and (b) 2,250 shares of the Company’s unregistered, restricted common stock each month.

Name of Nominee	Votes For	Votes Withheld
Ha Quang Bui	2,132,183	5,798
Hung Manh Tran	2,132,244	5,737
Timothy Pham	2,132,183	5,798
Tuan Duong Hoang	2,127,283	10,698
Thanh Binh Huynh	2,126,814	11,167
Madhava Rao Mankal	2,131,133	6,848
Philip Bolles	2,132,219	5,762

(d) Leonard Hecht was appointed as a member of the Company’s independent Board of Directors to fill a vacancy due to the resignation of Mr. Bolles. His appointment was effective immediately. The Board of Directors has appointed Mr. Hecht to serve on the Audit Committee and the Compensation Committee.

~~SIGNATURE~~Mr. Hecht joins the Company with over 45 years of management experience, primarily in turnarounds, acquisitions and divestitures, strategic planning and general management consulting. Mr. Hecht has served as the Founder and President of Chrysalis Capital Group, an investment banking firm specializing in mergers and acquisitions, private placements of debt and equity securities, and strategic partnering since 1994. Prior to forming Chrysalis Capital Group, Mr. Hecht served as a Managing Director of Houlihan Lokey Howard & Zukin in the Technology Assessment Group from 1987 to 1993. Prior thereto, Mr. Hecht held various executive level positions with Quantech Electronics Corp., The Donalen Group, Inc. and Xerox Development Corporation. Mr. Hecht received his B.B.A. from City College of New York and attended New York University, School of Law.

Prior to his appointment as a member of the Company’s independent Board of Directors, Mr. Hecht did not have any material relationship with the Company and there are not any arrangements or understandings between Mr. Hecht or any other persons pursuant to which Mr. Hecht was appointed as a director. Mr. Hecht does not have any family relationships with any of the Company’s other directors or executive officers.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

10.14 Employment Agreement between the Company and Philip Bolles

99.1 Press Release of Cavico Corp. dated January 24, 2011

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.

	CAVICO CORP.
Date: January 6, 2011	By:	/s/ Ha Quang Bui
Date: January 26, 2011	By:	/s/ Timothy Dac Pham
		Name: Ha Quang Bui
		Name: Timothy Dac Pham
		Chief Executive Officer
		Vice President

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