8-K 1 cckh8k3222010.htm FORM 8-K CURRENT REPORT SECTION 1 – REGISTRANT'S BUSINESS AND OPERATIONS



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):  December 3, 2009


CIENEGA CREEK HOLDINGS, INC.

(Exact name of registrant as specified in its charter)


Nevada

 

000-53364

 

20-5432794

(State or Other Jurisdiction

 

(Commission

 

(I.R.S. Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

 

 

 

 

 

360 Main Street Washington, VA

 

 

 

22747

(Address of Principal Executive Office)

 

 

 

(Zip Code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

540-675-3149

 

 

 

(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 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))  




SECTION 1 – REGISTRANT'S BUSINESS AND OPERATIONS

Item 1.01  Entry into a Material Definitive Agreement.


On March 16, 2010, Cienega Creek Holdings, Inc., (the “Company”) entered into a material definitive agreement with Belmont Partners, LLC by which Belmont acquired one million two hundred ninety nine thousand (1,299,000) shares of the Company’s common stock. The transaction closed on March 18, 2010. Following the transaction, Belmont Partners, LLC controls approximately 56.61% of the Company’s outstanding capital stock.


SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT


Item 5.02   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.


Effective March 16, 2010, Joseph Meuse was appointed a sole Director as well as President of the Company.   On the same date, Michael A. Klinicki resigned from all positions previously held in the Company.  


Set forth below is certain biographical information regarding the New Director and Officer:


Appointment of Joseph Meuse:  Sole Director and President of the Company.   


Joseph Meuse, age 39, resides in Warrenton, VA.  Mr. Meuse has been involved with corporate restructuring since 1995.  He is the Managing Member of Belmont Partners, LLC and was previously a Managing Partner of Castle Capital Partners. Additionally, Mr. Meuse maintains a position as a Board Member of numerous public companies.  Mr. Meuse attended the College of William and Mary.



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.





 

 

CIENEGA CREEK HOLDINGS, INC.

 

 

(Registrant)

 

 

 

 

 

 

Date:

March 22, 2010

/s/Joseph Meuse

 

 

*Signature

 

 

 

 

 

Director and President

 

 

Title