C05613-2016

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Sep 30, 2016
2. SEC Identification Number
13039
3. BIR Tax Identification No.
000-484-693
4. Exact name of issuer as specified in its charter
PACIFICA, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
c/o Manila Harbour Center, R-10, Vitas, Tondo, Manila Postal Code 1013
8. Issuer's telephone number, including area code
+6326378851
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 40,000,000,000
11. Indicate the item numbers reported herein
Item No. 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Pacifica, Inc.PA

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Appointment of Officer

Background/Description of the Disclosure

Please be informed that PACIFICA, INC.’s (the “Corporation”) Corporate Secretary and Corporate Information and Compliance Officer, Atty. Lyra Gracia Y. Lipae-Fabella, has tendered her resignation from the Corporation and manifested her intention to pursue other professional plans and endeavors. The resignation is effective immediately.

At the special meeting of the Board of Directors (the "Board") held today, the Board appointed Atty. Cristina S. Palma Gil-Fernandez as the new Corporate Secretary and temporary Corporate Information Officer and Compliance Officer of the Corporation effective October 1, 2016.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Atty. Lyra Gracia Y. Lipae-Fabella Corporate Secretary/Corporate Information and Compliance Officer 09/30/2016 To pursue other professional plans and endeavors
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Atty. Cristina S. Palma Gil-Fernandez Corporate Secretary/Temporary Corporate Information Officer and Compliance Officer 09/30/2016 10/01/2016 0 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A N/A N/A N/A N/A 0 0 N/A
Other Relevant Information

N/A

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary/Compliance Officer