-----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, FXjlz5DlAHM+iKKPw+HKvsGxnX1pGeotE5kykRJoS448EQCHExKk6irEfO+rihNN SVTsF4EuwVFZDCCVStrEJA== 0001104659-07-071974.txt : 20070928 0001104659-07-071974.hdr.sgml : 20070928 20070928120058 ACCESSION NUMBER: 0001104659-07-071974 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070925 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070928 DATE AS OF CHANGE: 20070928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLST Holdings, Inc. CENTRAL INDEX KEY: 0000913590 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 752479727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22972 FILM NUMBER: 071141305 BUSINESS ADDRESS: STREET 1: 15950 N. DALLAS PARKWAY, TOWER II, #400 STREET 2: ATTN: ROBERT A. KAISER, CEO CITY: DALLAS STATE: TX ZIP: 75248 BUSINESS PHONE: 972-361-8426 MAIL ADDRESS: STREET 1: 15950 N. DALLAS PARKWAY, TOWER II, #400 STREET 2: ATTN: ROBERT A. KAISER, CEO CITY: DALLAS STATE: TX ZIP: 75248 FORMER COMPANY: FORMER CONFORMED NAME: CELLSTAR CORP DATE OF NAME CHANGE: 19931018 8-K 1 a07-24910_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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)

 

September 25, 2007

 

CLST HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

0-22972

75-2479727

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

 

601 S. Royal Lane, Coppell, Texas 75019

 (Address of principal executive offices including Zip Code)

 

 

                    (972) 462-3500                   

(Registrant’s telephone number, including area code)

 

 

 

 

CELLSTAR CORPORATION
(Former Name or Former Address, if Changed Since Last Report)

 

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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.

 

Election of Officers

 

                At a meeting of the Board of Directors of CLST Holdings, Inc. (the “Company”) on September 25, 2007, the Board of Directors elected Robert A. Kaiser as President, Chief Financial Officer, Treasurer and Assistant Secretary of the Company.

 

                Mr. Kaiser, 53, has served as a director of the Company since May 2, 2005.  Mr. Kaiser also served as Chairman of the Board of Directors of the Company from May 2, 2005 until his resignation on April 17, 2007, and was reelected to such position on August 7, 2007. Mr. Kaiser served as Senior Vice President and Chief Financial Officer of the Company from December 21, 2001 until October 2, 2003, when the Board of Directors named him President and Chief Operating Officer of the Company, which he served as until March 30, 2007, when he resigned in connection with the completion of the sale of substantially all of the Company’s assets. Mr. Kaiser was also promoted to Chief Executive Officer on May 1, 2004, with which he served consecutively as President and Chief Operating Officer until March 30, 2007.

 

                Previously, on August 28, 2007, the Board of Directors approved the retention of Mr. Kaiser as a consultant to the Company for the sum of $20,000 a month, on a month to month basis. The arrangement is terminable by either Mr. Kaiser or the Company at will.  Mr. Kaiser will not receive any additional compensation for his service as an officer of the Company.

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CLST HOLDINGS, INC.

 

(Registrant)

 

 

Dated: September 28, 2007

By:

/s/ Robert A. Kaiser

 

Name:

Robert A. Kaiser

 

Title:

President, Chief Financial Officer
(Principal Financial Officer),
Treasurer and Assistant Secretary

 

 

 

 

 

2

 

 -----END PRIVACY-ENHANCED MESSAGE-----