- Current report filing (8-K)
January 23 2009 - 10:54AM
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 16, 2009
CLST Holdings, Inc.
(Exact name of registrant as specified in its
charter)
Delaware
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0-22972
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75-2479727
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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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17304 Preston Road, Suite 420
Dallas, Texas, 75252
(Address of principal executive offices
including Zip Code)
(972)
267-0500
(Registrants
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:
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
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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On
January 16, 2009 the Board of Directors of CLST Holdings, Inc. voted
to increase the size of the Board from three members to four members and
appointed David Tornek to fill the vacancy as a Class III director to hold
office for the remaining term of the Class III directors until the annual
meeting of stockholders in 2010 and until his successor is duly elected and
qualified. We expect that Mr. Tornek
will be named as Chairman of the Audit Committee of our Board of Directors.
Mr. Tornek
does not have a direct or indirect material interest in any transaction or any
proposed transaction with us in which the amount involved exceeds $120,000 nor
have we entered into any material plan, contract or agreement with Mr. Tornek.
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.
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CLST HOLDINGS, INC.
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Dated:
January 23, 2009
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By:
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/s/
Robert A. Kaiser
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Robert A. Kaiser
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President,
Chief Executive Officer,
Chief Financial Officer, Treasurer and
Assistant Secretary
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