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):   September 3, 2010

VCG HOLDING CORP.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Colorado 001-32208 841157022
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
390 UNION BLVD, SUITE 540, LAKEWOOD, Colorado   80228
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   303-934-2424

Not Applicable
______________________________________________
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 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 or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 3, 2010, Carolyn Romero, a director of VCG Holding Corp. (the "Company") notified the Board of Directors of the Company (the "Board") of her intent to resign from her position as director, as a member of the Special Committee of the Board and as the chair and a member of the Audit Committee of the Board, effective October 31, 2010. Ms. Romero informed the Board that her resignation is not due to any disagreement with the Company and is attributable to personal reasons.

The Nominating and Governance Committee of the Board is commencing a search for a replacement and is working with Ms. Romero to ensure a smooth transition.





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.

         
    VCG HOLDING CORP.
          
September 10, 2010   By:   Tenicia Bradley
       
        Name: Tenicia Bradley
        Title: Secretary
Vcg Holding Corp. (MM) (NASDAQ:VCGH)
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