- Current report filing (8-K)
January 11 2010 - 03:59PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities
Exchange
Act of 1934
Date of
Report (Date of earliest event reported): January 11, 2010
ARROW
RESOURCES DEVELOPMENT, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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1-9224
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56-2346563
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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Carnegie Hall Tower
152
W. 57
th
Street
New
York, New York 10019
(Address
of principal executive offices)
(212)
262-2300
(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):
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
Effective
December 31
st
, 2009,
James Rothenberg has resigned from the Company's Board of
Directors. There were no disagreements between Mr. Rothenberg and the
Company on any financial or other matters.
On
January 4
th
, 2010,
the following members were up for re-election to the Board of Directors and were
subsequently re-elected to a 3-year term:
Peter J.
Frugone - Chairman
John E.
McConnaughy Jr. – Director
Rudolph
Karundeng – Director
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.
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ARROW
RESOURCES DEVELOPMENT, INC.
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Date:
January 11, 2010
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By:
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/s/
Peter J. Frugone
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Peter
J. Frugone, Chief Executive Officer
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