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