-----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, IJYPAJ+lhjulMeesmiit7+fJJjszcxNm4l8a7SDpsi8yOcRhp4SbKoc5CnSs8WMX N1pGNN82B2dFqWZ4Mp6qAg== 0001380706-08-000011.txt : 20080916 0001380706-08-000011.hdr.sgml : 20080916 20080916104131 ACCESSION NUMBER: 0001380706-08-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080916 DATE AS OF CHANGE: 20080916 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cienega Creek Holdings, Inc. CENTRAL INDEX KEY: 0001380706 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 205432794 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53364 FILM NUMBER: 081073270 BUSINESS ADDRESS: STREET 1: 9181 S ANTLER CREST DR CITY: VAIL STATE: AZ ZIP: 85641 BUSINESS PHONE: 520-275-8129 MAIL ADDRESS: STREET 1: PO BOX 246 CITY: VAIL STATE: AZ ZIP: 85641 8-K 1 form8k.txt FORM 8-K FOR NEW DIRECTOR, DANIEL J. CAVAZOS 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): August 15, 2008 CIENEGA CREEK HOLDINGS, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada 000-53364 20-5432794 (State or Other Jurisdiction (Commission File (IRS Employer of Incorporation) Number) Identification No.) 9181 S Antler Crest Drive, Vail, Arizona 85641 (Address of Principal Executive Offices) (Zip Code) 520-275-8129 (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: [ ] 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 8.01. Other Events. On August 15, 2008 the Board of Directors (The Board) of Cienega Creek Holdings, Inc. (The Company) appointed Daniel J. Cavazos as one of its directors. This appointment follows the death of one of the Company's former directors, Michael P. Giertych, whose death occurred in May, 2008. As of this filing the Company's Board consists of two members; Mr. Cavazos, and Michael A. Klinicki, our President. - -------------------------------------------------------------------------------- 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 hereunto duly authorized. Dated: September 16, 2008 CIENEGA CREEK HOLDINGS, INC. By: /s/ Michael A. Klinicki Michael A. Klinicki President -----END PRIVACY-ENHANCED MESSAGE-----