UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K/A

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

December 29, 2011

Date of Report (Date of earliest event reported)

Commission File Number: 333-153534

Platinum Studios, Inc.

(Exact name of registrant as specified in its charter)

California, United States

(State or other jurisdiction of incorporation or organization)

20-5611551

(I.R.S. Employer ID Number)

2029 S Westgate Ave., Los Angeles, CA 900254

(Address of principal executive offices) (Zip code)

(310) 807-8100

(Issuer's telephone number)

N/A

(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))

Item 5.02 Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 19, 2011, the Board of Directors of Platinum Studios, Inc. (the “Company”) appointed John Rutledge of Rutledge Law Center Ltd. as the corporation’s General Counsel, to assist in all aspects of the corporation’s business.

Biographical Information

Mr. Rutledge is an attorney licensed to practice in Nevada and California, and has served as counsel on a billion-dollar land portfolio and has represented a foreign nation-state in negotiations with regard to the filming of a certain television series. His practice includes the protection and deployment of intellectual property in the marketplace. He received his BA degree from Loyola Marymount University, JD from Howard University School of Law, and Masters of Law from the University of Miami.

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.

Dated: December 29, 2011

PLATINUM STUDIOS, INC.

/s/ Scott Mitchell Rosenberg

Scott Mitchell Rosenberg

Chief Executive Officer

Platinum Studios, Inc. 8-K/A