8-K 1 xelr8_8kmar92009.htm 8-K xelr8_8kmar92009.htm



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):  March 9, 2009
 

 
XELR8 HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Nevada
 
000-50875
 
84-1575085
(State of incorporation)
 
(Commission File No.)
 
(IRS Employer
Identification No.)
 
480 South Holly Street
Denver, CO 80246
(Address of principal executive offices, including zip code)
 
(303) 316-8577
(Registrant’s telephone number, including area code)
 
 
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 (see General Instruction A.2. below):
 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))

o  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 Principal Officers; Election of Directors; Appointment of Principal Officers
 
    (d)           Effective March 9, 2009, Sanford D. Greenberg was appointed as a Director on the Company’s Board of Directors.  Mr. Greenberg is our Founder and since our inception in October 2000 until March 2005 served as our Chairman and Chief Executive Officer. In March 2005, Mr. Greenberg resigned his position as Chairman and Chief Executive Officer to devote full-time efforts in advancing our sales and marketing program through our independent distributors.

Item 8.01    Other Events
 
    On March 12, 2009 the Company issued a release in connection with the appointment of Mr. Greenberg, copy of which has been filed herewith.

Item 9.01    Financial Statements and Exhibits

    (d)    Exhibits
    
                     99.1    Press Release – XELR8 Holdings names Sanford Greenberg as Chairman of the Board

 
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SIGNATURE
 
 
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.
 

 
Dated:  March 12, 2009
XELR8 HOLDINGS, INC.
 
 
By:  /s/ John D. Pougnet
        John D. Pougnet
        Chief Executive Officer
        Chief Financial Officer