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): November 214, 2011

BLACK SEA METALS, INC.

(Exact name of registrant as specified in its charter)

Nevada		000-51563		98-0374224
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

421 9th Street, Manhattan Beach, California, 90266

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (424) 247-9261

N/A

(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):

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 240.13e-4(c))

Item 5.02. ~~Departure~~Compensatory ofArrangements ~~Directors or Certain Officers; Election~~ of ~~Directors; Appointment of~~ Certain ~~Officer~~Officers.

~~Resignation~~On November 14, 2011, the board of ~~David~~directors ~~Brow~~of asBlack ~~President~~Sea Metals, ~~Chief~~Inc. ~~Executive~~(the ~~Officer,~~“Company”) ~~Chief~~adopted ~~Financial~~the ~~Officer~~Black Sea Metals, ~~Secretary~~Inc. ~~and~~2011 ~~Treasurer~~Stock Option Plan (the “Plan”).

OnPursuant ~~November~~to 2,the ~~2011~~Plan, ~~David~~options ~~Brow~~to ~~submitted~~purchase toshares of common stock of the Company ~~his~~may ~~resignation~~be asgranted ~~President,~~to ~~Chief~~any ~~Executive~~person ~~Officer~~who ~~(“CEO”),~~is ~~Chief~~performing ~~Financial~~or ~~Officer~~who ~~(“CFO”)~~has been engaged to perform services of special importance to management of the Company in the operation, ~~Secretary~~development and ~~Treasurer~~growth ~~effective~~of ~~immediately~~the ~~upon~~Company. The maximum number of shares with respect to which stock options may be granted under the ~~appointment~~Plan may not exceed 5,000,000 shares of ~~his~~common ~~successor~~stock of the Company. ~~Mr.~~The ~~Brow~~Plan is administered by the Company’s ~~resignation~~board isof ~~not~~directors or its compensation committee, if any. The Plan expires upon the ~~result~~earlier of ~~any~~its ~~disputes,~~termination ~~claims~~by orthe ~~issues~~board ~~with~~of directors of the Company~~. Mr.~~ ~~Brow~~or ~~will~~the ~~work~~date ~~with~~on ~~his~~which ~~successor,~~all ~~Alastair~~of ~~Neill,~~the toshares ~~facilitate~~of anstock ~~orderly~~available ~~transition~~for issuance under the Plan have been issued and all restrictions on such shares under the terms of ~~his~~the ~~responsibilities~~Plan and the agreements evidencing options granted under the Plan have lapsed and no option shall be exercisable more than ten years after the date of grant.

~~Appointment~~The ofPlan ~~Alastair~~permits Sthe Company to grant incentive stock options (“Incentive Stock Options”) and non-qualified incentive stock options (“Nonstatutory Stock Options”). ~~Neill~~Each asstock ~~President~~option grant is required to be evidenced by a stock option agreement, ~~Chief~~which ~~Executive~~shall ~~Officer~~be subject to the applicable provisions of the Plan. With respect to the grant of any Incentive Stock Options, ~~Chief~~the ~~Financial~~Plan ~~Officer~~shall be approved by shareholders of the Company within twelve (12) months of the date of adoption of the Plan by the board of directors of the Company. Any Incentive Stock Options granted prior to shareholder ratification of the Plan shall be deemed Nonstatutory Stock Options; provided, ~~Secretary~~however, ~~Treasurer~~that ~~and~~if ~~Director~~the Plan is not ratified within twelve (12) months of adoption, no Incentive Stock Options shall be granted until ratified by the shareholders of the Company.

OnThe ~~November~~foregoing 7,description ~~2011,~~of ~~Alastair~~the ~~Neill,~~Plan ~~age~~is ~~57,~~qualified ~~was~~in ~~appointed~~its entirety by reference to the ~~position~~full text of ~~President,~~the ~~CEO~~Plan, ~~CFO,~~a ~~Secretary~~copy ~~and Treasurer~~ of ~~the~~which ~~Company. Mr.~~is ~~Neill~~filed ~~was~~as ~~also~~Exhibit ~~appointed~~10.1 asto athis ~~director~~Current ofReport ~~the~~on ~~Company~~Form 8-K.

~~Mr.~~Options ~~Neill~~Granted isUnder an international operations expert and business development professional with more than 20 years of experience managing all facets of operations and driving revenue growth. Mr. Neill is a leading expert on rare earth elements. Mr. Neill is currently Executive Vice-President of Dacha Strategic Metals Inc. (TSX-V: DSM) and is the ~~former Vice-President and General Manager of the rare earths division of Neo Material Technologies Inc. (TSX~~Plan: NEM). Since 2010, Mr. Neill has also been President and Director of Rare Earth Industries, Inc. (TSX-V: RND). Mr. Neill has over 15 years of experience in the rare earth industry and has relationships with downstream end-users in Korea, Japan, Europe and North American and suppliers in China. Mr. Neill holds a Master of Business Administration from York University and a Bachelor of Engineering in Material Science from the University of Western Ontario.

~~Appointment~~On November 14, 2011, Alastair, S. Neill, the president, chief executive officer, chief financial officer, secretary, treasurer and a director of ~~James~~the ~~MacPherson~~Company aswas ~~Chief~~granted ~~Environmental~~an ~~Officer~~option to purchase 1,000,000 shares of common stock of the Company under the Plan at an exercise price of $0.20 per share, which stock option shall vest based on the following schedule: 333,333 shares of common stock of the Company, 12 months after the date of the grant; 333,333 shares of common stock of the Company, 24 months after the date of the grant; and ~~Director~~333,334 shares of common stock of the Company, 36 months after the date of the grant.

On November 714, 2011, James MacPherson, ~~age~~chief ~~47,~~environmental officer and a director of the Company was ~~appointed~~granted an option to purchase 1,000,000 shares of common stock of the ~~position~~Company under the Plan at an exercise price of ~~Chief~~$0.20 ~~Environmental~~per ~~Officer~~share, which stock option shall vest based on the following schedule: 333,333 shares of common stock of the Company~~. Mr.~~, ~~MacPherson~~12 ~~was~~months ~~also~~after ~~appointed~~the asdate aof ~~director~~the grant; 333,333 shares of common stock of the Company, 24 months after the date of the grant; and 333,334 shares of common stock of the Company, 36 months after the date of the grant.

~~Mr.~~On ~~MacPherson~~November is14, a2011, ~~registered~~Markus ~~professional~~Pekeler, ~~engineer~~a ~~working~~director ~~primarily~~of in the ~~oil~~Company ~~and~~was ~~gas~~granted ~~industry.~~an ~~Since~~option ~~1994~~to purchase 1,000,000 ~~Mr.~~shares ~~MacPherson~~of ~~has~~common ~~been~~stock ~~involved~~of inthe Company under the ~~design,~~Plan ~~development~~at ~~and~~an ~~operation~~exercise price of ~~several~~$0.20 ~~large~~per ~~oil~~share, ~~sands~~which ~~projects~~stock inoption ~~north-eastern~~shall ~~Alberta,~~vest ~~Canada.~~based ~~The~~on ~~projects~~the ~~have~~following ~~included~~schedule: ~~environmental~~333,333 ~~work~~shares inof ~~connection~~common ~~with~~stock ~~Nexen~~of ~~Inc.,~~the ~~Total S.A.~~Company, ~~Shell,~~12 ~~and~~months ~~ConocoPhillips~~after ~~leases~~the indate of the ~~Alberta~~grant; ~~oil~~333,333 ~~sands.~~shares ~~The~~of ~~design~~common ~~work~~stock ~~has~~of ~~ensured~~the ~~that~~Company, 24 months after the ~~foregoing~~date ~~projects~~of ~~are~~the ~~compliant~~grant; ~~with~~and ~~applicable~~333,334 ~~regulations.~~shares ~~Mr.~~of ~~MacPherson~~common ~~holds~~stock aof ~~degree~~the inCompany, ~~Environmental~~36 ~~Engineering~~months ~~from~~after the ~~University~~date of ~~Montana~~the grant.

~~Appointment~~On November 14, 2011, David Brow, a director of ~~Markus~~the ~~Pekeler~~Company aswas ~~Director~~granted an option to purchase 125,000 shares of common stock of the Company under the Plan at an exercise price of $0.20 per share, which stock option shall vest based on the following schedule: 41,666 shares of common stock of the Company, 12 months after the date of the grant; 41,666 shares of common stock of the Company, 24 months after the date of the grant; and 41,667 shares of common stock of the Company, 36 months after the date of the grant.

~~Effective~~On November 714, 2011, ~~Markus~~John ~~Pekeler~~Veltheer, ~~age~~a ~~51,~~director of the Company was ~~appointed~~granted asan aoption ~~director~~to purchase 250,000 shares of common stock of the Company under the Plan at an exercise price of $0.20 per share, which stock option shall vest based on the following schedule: 83,333 shares of common stock of the Company, 12 months after the date of the grant; 83,333 shares of common stock of the Company, 24 months after the date of the grant; and 83,334 shares of common stock of the Company, 36 months after the date of the grant.

~~Mr.~~Item ~~Pekeler is a senior corporate communications, brand and marketing consultant~~9. ~~During the preceding 20 years, Mr~~01. Pekeler has served as the head of strategic planning for BBDO Switzerland, Saatchi & Saatchi Central Europe and as CEO of the TBWA Group Switzerland and member of the board of directors of the media company OMD Switzerland Exhibits. ~~Since 2007, Mr. Pekeler has consulted in connection with several merger and acquisition projects in the engineering and emerging market sector.~~

~~The~~10.1 Black ~~Company~~Sea ~~is not aware of any family relationships by blood~~Metals, ~~marriage,~~Inc. or2011 ~~adoption,~~Stock ~~between~~Option ~~any of the newly appointed officers or directors and any other director, executive officer, or nominee as a director or officer.~~Plan

The Company has not entered into any transaction nor are there any proposed transactions, where the amount involved exceeds $120,000, in which any of the newly appointed officers or directors or any of their immediate family members had or is to have a direct or indirect material interest.

Item 7.01. Regulation FD Disclosure.

The Company issued a press release announcing the appointment of officers and directors. The press release is hereby being furnished to the Securities and Exchange Commission on Form 8-K to satisfy the Company’s “public disclosure” obligations under Regulation FD.

The information contained in this Item 7.01 and Exhibit 99.1 is intended to be “furnished” and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section.

Item 9.01 Exhibits

Exhibit Number	Description
99.1	Press Release dated November 8, 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.

BLACK SEA METALS, INC. November 817, 2011 By: /s/ Alastair Neill Alastair Neill Chief Executive Officer

EXHIBIT INDEX

Exhibit Number	Description
99.1	Press Release dated November 8, 2011
10.1	Black Sea Metals, Inc. 2011 Stock Option Plan

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