NEVADA
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333-129847
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20-2745790
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(State
or other jurisdiction of
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(Commission
File
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(IRS
Employer Identification
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||
incorporation)
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Number)
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No.)
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140
NE 4th Avenue, Suite C, Delray Beach, FL
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33483
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(Zip
Code)
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02
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Election
of Directors
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Item 9.01
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Exhibits
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99.1
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Press
Release dated August 11, 2008
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CELSIUS
HOLDINGS, INC.
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DATE:
September 9, 2008
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By:/s/Jan
Norelid
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Jan
Norelid
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Chief
Financial Officer
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