U.S. 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): October 31, 2008

GROWERS DIRECT COFFEE COMPANY, INC.

(Exact name of small business issuer as specified in its charter)

Nevada

333-10170-2

46-0466417

(State or other jurisdiction

of incorporation or organization)

Commission File No

(IRS Employer

Identification Number)


2813 7^TH Street, Berkeley, California		79110
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (510) 204 9424

(Former name, former address and former fiscal year, 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:

[ ]

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))

ITEMS TO BE REPORTED ON THIS FORM 8K:

Section 5 – Corporate Governance And Management

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Michael Rynning has resigned as a director effective October 31, 2008. There has been no disagreement between the Company and Michael Rynning, known to an executive officer of Growers Direct Coffee Company, Inc., on any matter relating to Company’s operations, policies or practices. Michael Rynning was provided a copy of the disclosures made herein no later than the date of filing on this Form 8-K, and has been provided with the opportunity to furnish the company with a letter addressed to the Company stating whether he agrees or disagrees with the statements made herein. Any letter received from Michael Rynning will be filed as an exhibit to an amended form 8-K within two business days of receipt.

Growers Direct Coffee Company, Inc. and Michael Rynning have terminated the management agreement dated August 15, 2008.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

Financial Statements -

None

Exhibits

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 duly authorized.

GROWERS DIRECT COFFEE COMPANY, INC.

Date: October 31, 2008

“NEPAL MUHURI”

Nepal Muhuri, Director & Chief Financial Officer

GROWERS DIRECT COFFEE COMPANY, INC. 8-K