0001144204-11-066181.txt : 20111121 0001144204-11-066181.hdr.sgml : 20111121 20111121160553 ACCESSION NUMBER: 0001144204-11-066181 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111118 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20111121 DATE AS OF CHANGE: 20111121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SED INTERNATIONAL HOLDINGS INC CENTRAL INDEX KEY: 0000800286 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 222715444 STATE OF INCORPORATION: 2Q FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35094 FILM NUMBER: 111219117 BUSINESS ADDRESS: STREET 1: 3505 NEWPOINT PLACE, #450 CITY: LAWRENCEVILLE STATE: GA ZIP: 30043 BUSINESS PHONE: 7704918962 MAIL ADDRESS: STREET 1: 3505 NEWPOINT PLACE, #450 CITY: LAWRENCEVILLE STATE: GA ZIP: 30043 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN ELECTRONICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 v241322_8k.htm Unassociated Document
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):  November 18, 2011

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.)



3505 Newpoint Place, Suite 450, Lawrenceville, Georgia
  
30043
(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 and Appointment of Certain Officers.

(b) - (c) Effective as of November 18, 2011, the Board of Directors of SED International Holdings, Inc., a Georgia corporation (AMEX: SED) (the “Company”), re-elected Lyle Dickler to the position of Chief Financial Officer of the Company, which position was previously held by him from May 2008 through December 2010.  Mr. Dickler has been with the Company since June 2005 and will also continue to serve as its Vice President of Finance, Secretary and Treasurer.  He replaces J. Stanley Baumgartner, Jr. who resigned as the Company’s Senior Vice President of Finance and Chief Financial Officer on the same date for personal reasons.

No family relationship exists between Mr. Dickler and any director or executive officer of the Company.

* * * * * *

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:  November 21, 2011 By:  /s/ Jonathan Elster                        
 
Jonathan Elster,
Chief Executive Officer
   
 
 
 
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