8-K

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): February 9, 2010

SED International Holdings, Inc.

(Exact name of Registrant as specified in its charter)

Georgia	0-16345	22-2715444
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

4916 North Royal Atlanta Drive, Tucker, Georgia	30084
(Address Of Principal Executive Office)	(Zip Code)

Registrant's telephone number, including area code: (770) 491-8962

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 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 9, 2010, SED International Holdings, Inc’s. (the “Company”) Board of Directors (the “Board”), by a unanimous vote, appointed Jonathan Elster, President and Chief Executive Officer of the Company, to the Board and, in connection with his appointment, expanded the Board from eight to nine members.

Jonathan Elster, age 37, has been with the Company for the last 15 years and has served as our President and Chief Executive Officer since December 9, 2009. He was elected President and Chief Operating Officer in June 2, 2009 and remained as Chief Operating Officer through December 15, 2009. Mr. Elster began his career with the Company as a sales representative in 1995. He has served as a Sales Manager from 1997 to 1999 and as Vice President-Sales from 1999 to 2000. In 2000, Mr. Elster was promoted to Senior Vice-President of Sales and Marketing and in 2004, Executive Vice President. He had been responsible for sales and marketing operations of the Company. Jonathan Elster is the son-in-law of Jean Diamond, a Director of the Company and its former CEO. Mr. Elster has not had any direct or indirect interest in any transactions with the Company that requires disclosure under Item 404(a) of Regulation S-K.

On February 11, 2010, the Company issued the press release attached hereto as Exhibit 99.1 announcing Mr. Elster’s appointment to the Board.

Item 8.01: Other Matters.

On February 11, 2010, the Company issued the press release attached hereto as Exhibit 99.1 announcing that its Board has extended the Company’s stock repurchase program for an additional six months and reserved an additional $50,000 for repurchases under that program.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.	Description
99.1	Press release dated February 11, 2010.

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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.

SED International Holdings, Inc.

Dated: February 11, 2010

By: /s/ Jonathan Elster

Jonathan Elster,

Chief Executive Officer

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EX-99

  FOR MORE INFORMATION, PLEASE CONTACT Elite Financial Communications Group, LLC Dodi Handy, President and CEO (Twitter: dodihandy) Kathy Addison, Directors of Elite Media Group (Twitter: kathyaddison) 407-585-1080 or via email at SECX@efcg.net

Exhibit 99.1

SED INTERNATIONAL HOLDINGS EXPANDS BOARD WITH APPOINTMENT OF PRESIDENT AND CEO JONATHAN ELSTER AS NEW DIRECTOR

Board of Directors Also Extends Stock Repurchase Plan and

Increases Buyback Allowance with Additional $50,000

TUCKER, GA – (PR NEWSWIRE) – February 12, 2010 –SED International Holdings, Inc. (OTCBB:SECX), a multinational supply chain management provider and distributor of leading computer technology, wireless communications, consumer electronics and small appliances, today announced that, by a unanimous vote of the Board, the Company’s President and Chief Executive Officer, Jonathan Elster, was appointed a new director, thereby expanding the Board from eight to nine members.

The Board also voted to extend the term of the Company’s Stock Repurchase Plan, originally approved in August 2009, for another six months. Under the original Stock Repurchase Plan, the Company was authorized to purchase up to $50,000 of its common stock in the open market over a six month period. In addition to extending the term of the Plan, the Board also authorized an additional $50,000 to be available to repurchase shares under the Plan. To date, the Company has repurchased a total number of 12,433 shares under the Plan at an average price of $1.76 per share. Pursuant to the extension and dollar value increase, the maximum dollar value of shares that may yet be purchased under the Plan is now $78,083. The Plan does not obligate SED to acquire any specific number of shares and gives the Company the right to suspend or terminate it at any time.

ABOUT SED INTERNATIONAL HOLDINGS, INC.

Founded in 1980, SED International Holdings, Inc. is a multinational, preferred distributor of leading computer technology, wireless communications, consumer electronics and small appliances. The Company also offers custom-tailored supply chain management services ideally suited to meet the priorities and distribution requirements of the e-commerce, Business-to-Business and Business-to-Consumer markets. Headquartered near Atlanta, Georgia with business operations in California; Florida; Georgia; Texas; Bogota, Colombia and Buenos Aires, Argentina, SED serves a customer base of over 10,000 channel partners and retailers in the U.S. and Latin America. To learn more, please visit www.SEDonline.com; or follow us on Twitter @SEDIntl.

Statements made in this Press Release that are not historical or current facts are "forward-looking statements.” These statements often can be identified by the use of terms such as "may," "will," "expect," "believes," "anticipate," "estimate," "approximate" or "continue," or the negative thereof. The Company wishes to caution readers not to place undue reliance on any such forward-looking statements, which speak only as of the date made. Any forward-looking statements represent management's best judgment as to what may occur in the future. However, forward-looking statements are subject to risks, uncertainties and important factors beyond the control of the Company that could cause actual results and events to differ materially from historical results of operations and events and those presently anticipated or projected. These factors include adverse economic conditions, entry of new and stronger competitors, inadequate capital, unexpected costs, failure to gain product approval in foreign countries and failure to capitalize upon access to new markets. The Company disclaims any obligation to revise any forward-looking statements to reflect events or circumstances after the date of such statement or to reflect the occurrence of anticipated or unanticipated events. These factors and others are discussed in the "Management's Discussion and Analysis" section of the Company's Reports on Form 10-K for the fiscal year ended June 30, 2009 and Form 10-Q for the quarter ended December 31, 2009.

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