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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><B>&#9;SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><B>&#9;Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF THE
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
November 2, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Crumbs Bake Shop, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; padding-right: 0; padding-left: 0; text-align: center; border-bottom: Black 1pt solid">Delaware</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; padding-right: 0; padding-left: 0; text-align: center; border-bottom: Black 1pt solid">001-35220</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; padding-right: 0; padding-left: 0; text-align: center; border-bottom: Black 1pt solid">27-1215274</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">(State or other jurisdiction of</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">(Commission file number)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">(IRS Employer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">incorporation or organization)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: center">Identification No.)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">110 West 40<SUP>th</SUP> Street, Suite 2100, New York, NY</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 25%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">10018</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">(Address of principal executive offices)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">(Zip Code)</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>(212) 221-7105</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>N/A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, if Changed
Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT>&#9;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT>&#9;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT>&#9;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR &#9;240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT>&#9;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR &#9;240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.5in; text-align: left"><B>Item</B></TD><TD STYLE="text-align: justify"><B>5.02&#9;Departure of Directors or Certain Officers;
Election of Directors; &#9;&#9;Appointment of Certain Officers; Compensatory <BR>
Arrangements of Certain &#9;Officers.</B></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On November 2, 2012, Andrew J. Moger notified
the board of directors of Crumbs Bake Shop, Inc. (the &ldquo;Company&rdquo;) that he was resigning from the board effective November
5, 2012. In connection with his resignation and to thank him for his service to the Company, the board&rsquo;s Compensation Committee
accelerated the vesting of 8,000 shares of restricted stock with voting rights held by Mr. Moger, which were granted pursuant to
the Company&rsquo;s Equity Compensation Plan (the &ldquo;Plan&rdquo;). The acceleration is permitted under the terms of the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Mr. Moger&rsquo;s resignation was not due
to a disagreement with the Company on any matter relating to its operations, policies or practices. Since June 2011, Mr. Moger
has served on the Audit Committee of the Company&rsquo;s board of directors pursuant to a limited exception provided by Rule 10A-3
under the Securities Exchange Act of 1934, as amended, to the audit committee independent standards of The NASDAQ Stock Market
Rules. Under this exception, Mr. Moger was permitted to serve on the Audit Committee for no more than two years, or June 2013,
unless he earlier satisfied the independence standards. Because of this limitation, the Nominating and Governance Committee (the
&ldquo;Nominating Committee&rdquo;) of the Company&rsquo;s board of directors has been in search of a qualified independent director
candidate who could replace Mr. Moger on the Audit Committee. As discussed below, the Nominating Committee has identified such
a candidate, and Mr. Moger&rsquo;s resignation was, in part, driven by his desire to allow this candidate to take his place.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On November 5, 2012, upon the recommendation
of the Nominating Committee, the Company&rsquo;s board of directors elected Kirk A. Rose to serve as a director of the Company
until the next annual meeting of stockholders and until his successor is duly appointed and qualified. Concurrently with his election,
the board of directors appointed Mr. Rose to its Audit Committee. Mr. Rose will be entitled to receive those director&rsquo;s
fees to which other non-employee directors of the Company are entitled to receive, as disclosed in the Company&rsquo;s most recent
definitive proxy statement filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;). Mr. Rose was not selected
as a director pursuant to any arrangement or understanding between him and any other person. Mr. Rose has not been a party to
any transaction with the Company or its subsidiaries of the type required to be disclosed pursuant to Item 404(a) of the SEC&rsquo;s
Regulation S-K, and no such transaction is currently proposed.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">CRUMBS BAKE SHOP, INC.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">Dated: November 6, 2012</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ John D. Ireland</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">John D. Ireland<BR>&#9;Senior Vice President &amp; Chief &#9;Financial Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

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[{"type": "8-K", "sequence": "1", "filename": "v327503_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 14265}]
{"company-data": {"conformed-name": "Crumbs Bake Shop, Inc.", "cik": "0001476719", "assigned-sic": "2050", "irs-number": "271215274", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35220", "film-number": "121181680"}, "business-address": {"street1": "110 WEST 40TH STREET, SUITE 2100", "city": "NEW YORK", "state": "NY", "zip": "10018", "phone": "212-221-7105"}, "mail-address": {"street1": "110 WEST 40TH STREET, SUITE 2100", "city": "NEW YORK", "state": "NY", "zip": "10018"}, "former-company": {"former-conformed-name": "57th Street General Acquisition Corp", "date-changed": "20091112"}}
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 2, 2012
Crumbs Bake Shop, Inc.
(Exact name of registrant as specified in
its charter)
Delaware
001-35220
27-1215274
(State or other jurisdiction of
(Commission file number)
(IRS Employer
incorporation or organization)
Identification No.)
110 West 40
th
Street, Suite 2100, New York, NY
10018
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including
area code:
(212) 221-7105
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 obligations 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 or Certain Officers;
Election of Directors; 		Appointment of Certain Officers; Compensatory
Arrangements of Certain 	Officers.
On November 2, 2012, Andrew J. Moger notified
the board of directors of Crumbs Bake Shop, Inc. (the "Company") that he was resigning from the board effective November
5, 2012. In connection with his resignation and to thank him for his service to the Company, the board's Compensation Committee
accelerated the vesting of 8,000 shares of restricted stock with voting rights held by Mr. Moger, which were granted pursuant to
the Company's Equity Compensation Plan (the "Plan"). The acceleration is permitted under the terms of the Plan.
Mr. Moger's resignation was not due
to a disagreement with the Company on any matter relating to its operations, policies or practices. Since June 2011, Mr. Moger
has served on the Audit Committee of the Company's board of directors pursuant to a limited exception provided by Rule 10A-3
under the Securities Exchange Act of 1934, as amended, to the audit committee independent standards of The NASDAQ Stock Market
Rules. Under this exception, Mr. Moger was permitted to serve on the Audit Committee for no more than two years, or June 2013,
unless he earlier satisfied the independence standards. Because of this limitation, the Nominating and Governance Committee (the
"Nominating Committee") of the Company's board of directors has been in search of a qualified independent director
candidate who could replace Mr. Moger on the Audit Committee. As discussed below, the Nominating Committee has identified such
a candidate, and Mr. Moger's resignation was, in part, driven by his desire to allow this candidate to take his place.
On November 5, 2012, upon the recommendation
of the Nominating Committee, the Company's board of directors elected Kirk A. Rose to serve as a director of the Company
until the next annual meeting of stockholders and until his successor is duly appointed and qualified. Concurrently with his election,
the board of directors appointed Mr. Rose to its Audit Committee. Mr. Rose will be entitled to receive those director's
fees to which other non-employee directors of the Company are entitled to receive, as disclosed in the Company's most recent
definitive proxy statement filed with the Securities and Exchange Commission (the "SEC"). Mr. Rose was not selected
as a director pursuant to any arrangement or understanding between him and any other person. Mr. Rose has not been a party to
any transaction with the Company or its subsidiaries of the type required to be disclosed pursuant to Item 404(a) of the SEC's
Regulation S-K, and no such transaction is currently proposed.
2
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.
CRUMBS BAKE SHOP, INC.
Dated: November 6, 2012
By:
/s/ John D. Ireland
John D. Ireland
Senior Vice President & Chief 	Financial Officer
3