8-K 1 ushighland8k110310.txt FORM 8-K, ITEM 5.2 DATED 11-03-10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act Date of Report: (Date of Earliest Event Reported) November 3, 2010 US Highland, Inc. -------------------------------------------- (Exact name of registrant as specified in its charter) OKLAHOMA 26-4144571 ----------------------------------------------------------------------- (State or other jurisdiction (I.R.S. Employer of incorporation or organization Identification Number) 17424 South Union Avenue, Mounds, OK 74047 ----------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) 918-827-5254 -------------------------------------------- (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 (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) [ ] Per-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)) 2 Section 5 - Corporate Governance and Management Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 3, 2010, Michael La Lond resigned as chief financial officer due to health concerns and the ongoing extensive capitalization needs of the registrant. Appointment of Officers ------------------------ Effective on November 3, 2010, the board of directors appointed current chief operating officer and director, J. Darin Long as interim chief financial officer. 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. Dated: November 11, 2010 US Highland, Inc. By: /s/Steven Moel ------------------------ Steven Moel Its: Chief Executive Officer