8-K 1 f8k090808_celsius.htm CURRENT REPORT f8k090808_celsius.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
 
September 8, 2008
Date of Report (Date of earliest event reported)
 
CELSIUS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)
 
NEVADA 
 
333-129847
 
20-2745790
(State or other jurisdiction of
 
(Commission File
 
(IRS Employer Identification
incorporation)
 
Number)
 
No.)
 
     
140 NE 4th Avenue, Suite C, Delray Beach, FL
 
33483
   
(Zip Code)
 
(561) 276-2239
Registrant's telephone number, including area code
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K 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
Election of Directors

On September 8, 2008, the Company’s board of directors elected Mr. Geary Cotton to become member of the board of directors. Mr. Cotton is retired and worked for Rexall Sundown from 1986 to 2000 as its Chief Financial Officer.
 
Item 9.01
Exhibits
 
(a) Exhibits.

99.1
Press Release dated August 11, 2008

 
 
 
 
 

 
 

SIGNATURES
 
Pursuant to the requirements of the Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CELSIUS HOLDINGS, INC.
   
DATE: September 9, 2008
By:/s/Jan Norelid 
 
Jan Norelid
 
Chief Financial Officer