-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OcRaHIZoEHG4896Qy9ZedfIohrxPPlG3L9eOxfeHUvE35Aas6BlZ8Q5WRAdL0ojr d4JyU+jDCRFXCU+x0fVEGQ== 0001013762-09-001630.txt : 20090904 0001013762-09-001630.hdr.sgml : 20090904 20090904150021 ACCESSION NUMBER: 0001013762-09-001630 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090904 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090904 DATE AS OF CHANGE: 20090904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kesselring Holding Corporation. CENTRAL INDEX KEY: 0001374881 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52375 FILM NUMBER: 091055994 BUSINESS ADDRESS: STREET 1: 2208 58TH AVENUE EAST CITY: BRADENTON STATE: FL ZIP: 34203 BUSINESS PHONE: 941 371 0440 MAIL ADDRESS: STREET 1: 2208 58TH AVENUE EAST CITY: BRADENTON STATE: FL ZIP: 34203 FORMER COMPANY: FORMER CONFORMED NAME: OFFLINE CONSULTING INC DATE OF NAME CHANGE: 20060907 8-K 1 form8k.htm FORM 8-K KESSELRING form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest reported): September 4, 2009

(Exact name of registrant as specified in charter)

Delaware
000-52375
20-4838580
(State  or  Other  Jurisdiction of Incorporation or Organization)
(Commission File Number)
(IRS Employer Identification No.)


1956 Main Street, Sarasota, Florida, 34236
 (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (941) 953-5774


Copies to:
Stephen M. Fleming, Esq.
Law Offices of Stephen M. Fleming PLLC
110 Wall Street, 11th Floor
New York, New York  10005
(516) 977-1209 (fax)

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):

[ ] 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))

 
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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.


On September 3, 2009, Charles B. Rockwood, the Chief Executive Officer and a Director of Kesselring Holding Corporation (the “Company”), resigned as Chief Executive Officer of the Company and its subsidiaries effective immediately.

On September 4, 2009, Charles B. Rockwood, a Director of Kesselring Holding Corporation (the “Company”), resigned effective immediately.

On September 3, 2009, V.L. Sandifer, a Director of Kesselring Holding Corporation (the “Company”), was appointed Interim Chairman of the Company effective immediately.


 
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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.
 
 
 
KESSELRING HOLDING CORPORATION
  
       
Date: September 4, 2009
By:
/s/ V.L.Sandifer  
   
Name: V.L.Sandifer
Title: Interim Chairman
  
       
       

 
 
 
 
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