<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k-feb2010.txt
<DESCRIPTION>MAIN DOCUMENT
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                                 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): February 5, 2010


                           Regal Life Concepts, Inc.
                        --------------------------------
             (Exact name of registrant as specified in its charter)


     Nevada                333-134536                 Pending
----------------           ----------------           ------------------
(State or other            (Commission                (IRS Employer
jurisdiction of            File Number)               Identification No.)
incorporation)

3723 E. Maffeo Road
Phoenix, Arizona, USA                                 85050
---------------------------------------------------------------
(Address of principal executive offices)              (Zip Code)


Registrant's telephone number, including area code:516-659-6677
                                                 --------------

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 CFR240.14d-2(b))

[_]  Soliciting material pursuant to Rule 14a-12 under Exchange Act
     (17 CFR240.14a-12)

[_]  Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange
     Act (17 CFR240.14d-2(b))

[_]  Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange
     Act (17 CFR240.13e-4(c))


<PAGE>

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS

Effective February 5, 2010, we have appointed Mr. Parrish Medley as a director
and Principal Financial Officer of the Company in place of Mr. Xiao Wen Guan,
who will remain as a Board Advisor to the Company and continue his oversight of
the Company's investment in the Chinese wine industry.  This appointment is
effective until the next annual meeting of the shareholders or until removed by
other action as allowed by the corporate bylaws.

There are no family relationships between Mr. Medley and any of our members of
the Board of Directors or executive officers.

Mr. Medley has over twenty years experience in the securities and investment
banking industry with service as a manager and financial consultant for numerous
registered broker/dealers, including Bear Stearns & Co. Since 1997, Mr. Medley
has worked as a venture capitalist and a private money manager. From 1990 to
1997, Mr. Medley founded and grew Palm Beach Tan, Inc., into a multi-chain
business before selling it to a group of private investors.  In 2004 Parrish
Medley and Carlo Mondavi, founded Davi Skin where Mr. Medley acted as President,
CEO till November 2006.  Mr. Medley graduated from Southern Methodist University
in 1986 with a Bachelors degree in Business Administration.

Mr. Medley has not had any other material direct or indirect interest in any of
our transactions or proposed transactions over the last two years. At this time,
we do not have any employment agreement with Mr. Medley.


                                   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.

                                      Regal Life Concepts, Inc.
                                      a Nevada corporation

                                             /s/  Eric Wildstein
                                      By:____________________________
                                            Eric Wildstein, Director


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