Item 5.02 Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of the Chairman and Member of the Board of Directors

Effective October 10, 2012, Mr. Michael Mathews resigned from his position as the Chairman and as a member of the Board of Directors (the "Board") of Wizard World, Inc. (the "Company"). Mr. Mathews' resignation is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Appointment of Chairman of the Board

Effective October 10, 2012, the Board approved by unanimous written consent the appointment of Mr. John Macaluso as the Company's Chairman of the Board. Mr. Macaluso has been a director of the Company since May 13, 2011, and has served as Chief Executive Officer and President of the Company since March 19, 2012.

Item 9.01 Financial Statements and Exhibits.

Exhibit No. Description

99.1 Letter of Resignation from Michael Mathews, dated October 10, 2012