UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

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

Date of Report (Date of earliest reported): ~~February~~September 519, ~~2009~~2011

THE ENLIGHTENED GOURMET, INC.

(Exact name of registrant as specified in charter)

Nevada

000-51597

32-0121206

(State or Other Jurisdiction of Incorporation or Organization)

(Commission File Number)

(IRS Employer

Identification No.)

236 Centerbrook

Hamden, CT 06518

(Address of principal executive offices) (Zip Code)

~~Copies~~Registrant's totelephone number, including area code: (203) 823-8865

Richard Friedman, Esq.

Sichenzia Ross Friedman Ference LLP

61 Broadway, New York, New York 10006

Phone: (212) 930-9700

Fax: (212) 930-9725

Registrant's telephone number, including area code: (203) 230-9930

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~~Section ~~1.01~~5—Corporate Governance and Management

~~Entry~~Item ~~into~~5.02. aDeparture ~~Material~~of ~~Definitive~~Directors ~~Agreement~~or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

~~Item~~(d) ~~2.03~~Election of Director

~~Creation~~On September 19, 2011, the Board of Directors (the "Board") of The Enlightened Gourmet, Inc. (the "Company"), upon the recommendation of the nominating committee, elected Michael E. Fasci, as a ~~Direct~~new director. . Since 1987 Mr. Fasci has been the President of Process Engineering Services, Inc., a private company based in Taunton, Massachusetts in the solvent recovery/activated carbon adsorption business. Additionally, since 2006 he been a director and the Chief Financial ~~Obligation~~Officer orof anRedFin ~~Obligation~~Network, ~~Under~~a anpublic ~~Off-Balance~~company ~~Sheet~~based ~~Arrangement~~in Ft. Lauderdale, Florida which markets wired & wireless POS and Internet Payment processing systems. He also has Enrolled Agent status with the Internal Revenue Service. The Board of Directors has determined that Mr. Fasci will be an independent director as such term is defined in Nasdaq Rule 4200(a)(15). Mr. ~~Registrant~~Fasci’s board committee assignments have not yet been determined.

~~Item~~As 3a member of the Board of Directors, the Company will issue Mr.02 Fasci two million shares of the Company’s restricted common stock for each year that he serves as a director, prorated based on the number of calendar days Mr. Fasci actually serves as a director. Such compensation schedule shall remain in effect until the Company has enacted a formal compensation policy for its independent directors. Mr. Fasci was not issued any stock options or grants pursuant to his election as a director.

~~Unregistered~~There ~~Sale~~are no arrangements or understandings between Mr. Fasci and any other persons pursuant to which he was selected as a director. There are no current or proposed transactions between the Company and Mr. Fasci, or his immediate family members requiring disclosure under Item 404(a) of ~~Equity~~Regulation S-K promulgated by the Securities and Exchange Commission.

On February 5, 2009, to obtain funding for working capital, The Enlightened Gourmet, Inc. (the “Company”) entered into a loan agreement (the “Agreement”) with an accredited investor (the “Investor”) for the sale of a $100,000 12% Promissory Note (the “Note”). SIGNATURES

InPursuant ~~connection~~to ~~with~~the requirements of the ~~Agreement~~Securities Exchange Act of 1934, the ~~Company~~registrant ~~issued~~has ~~the~~duly ~~Investor~~caused ~~1,500,000~~this ~~restricted~~report ~~shares~~to ofbe ~~common~~signed ~~stock~~on ~~(“Common~~its ~~Stock”)~~behalf by the undersigned hereunto duly authorized.

~~The~~THE ~~Note~~ENLIGHTENED ~~bears interest at 12% and is due upon the earlier of one year from the date of issuance~~GOURMET, ~~or with the first proceeds received by the Company from its next capital raise~~INC. ~~The full principal amount of the Note is due upon default under the terms of Note.~~

The securities were offered and sold to the Investor in a private placement transaction made in reliance upon exemptions from registration pursuant to Section 4(2) under the Securities Act of 1933 and Rule 506 promulgated thereunder.Date: ~~The~~September ~~Investor~~22, ~~is an accredited investor as defined in Rule 501 of Regulation D promulgated under the Securities Act of 1933.~~ 2011

~~Item~~By: 9/s/ Alexander L.01 Bozzi, III

~~Financial~~Name: ~~Statements~~Alexander ~~and~~L. ~~Exhibits~~Bozzi, III

~~(d)~~Title: President

Exhibits.

Exhibit No.

Description

4.1

Form of 12% Promissory Note

99.1

Loan Agreement

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.

THE ENLIGHTENED GOURMET, INC.

Date: February 12, 2009

By: /s/ Alexander L. Bozzi, III

Name: Alexander L. Bozzi, III

Title: President

Filing Compare · Enlightened Gourmet, Inc.