Wilson Holdings, Inc. - Current report filing (8-K)
January 11 2008 - 4:00PM
Edgar (US Regulatory)
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): January 10,
2008
WILSON
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State
or other jurisdiction
of
incorporation)
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001-33408
(Commission
File
Number)
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76-0547762
(IRS
Employer
Identification Number)
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8121
Bee Caves Road
Austin,
Texas 78746
(Address
of principal executive
offices)
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(512)
732-0932
(Registrant’s
telephone number, including area
code)
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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:
□
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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 Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(c)
On January 10, 2008, Wilson Holdings, Inc. (“Wilson” or the “Company) appointed
Cindy Hammes as its Vice President of Finance and as its principal financial
officer and principal accounting officer.
Ms.
Hammes, 29, is the Vice President of Finance of Wilson Holdings,
Inc. From May 2007 to January 2008, she served as Controller of
Wilson Holdings, Inc. From July 2006 to May 2007, Ms. Hammes served
as Controller for Andrew Harper Travel, a privately-held luxury travel services
company. From November 2003 to May 2006, Ms. Hammes served in various
capacities at Capital Pacific Homes, a privately-held national homebuilding
company, including as Controller/Division CFO and Senior Financial
Analyst. From August 2001 to November 2003, Ms. Hammes served in
various capacities at Deloitte and Touche, LLP, including as a Senior
Auditor. Ms. Hammes is a Certified Public Accountant and holds a B.S.
in Finance and Accounting from Kansas State University.
(b)
Effective January 10, 2008, Lisa Tucker, the Chief Accounting Officer and
principal accounting officer of the Company, will no longer serve in those
capacities with the Company.
In
addition, as disclosed in the Company’s Current Report on Form 8-K dated
September 18, 2007, effective with the filing of the Company’s Annual Report on
Form 10-KSB for the transition period from January 1, 2007 to September 30,
2007, Arun Khurana transitioned from his position as the Company’s principal
financial officer into a consulting role to the Company.
Item
7.01. Regulation FD
Disclosure.
On
January 10, 2008, Wilson Holdings, Inc. effected a reduction in force which
resulted in the termination five of the Company’s
employees. Following this reduction in force, the Company has 20
full-time employees and four consultants. These actions are a part of
the Company’s efforts to continue to reduce its expenditures through fiscal
2008.
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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WILSON
HOLDINGS,
INC.
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By:
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/s/
Clark Wilson
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Clark
Wilson
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President
and Chief Executive Officer
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