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 EARLIEST EVENT REPORTED – JANUARY 7, 2009
4C CONTROLS INC.
(Exact name of Registrant as specified in its charter)
| NEVADA | 000-52074 | 98-0446287 |
| (State or other jurisdiction of | (Commission | (IRS Employer |
| incorporation) | File Number) | Identification Number) |
104 Summit Avenue
Summit, NJ 07902-0080
(Address of principal executive offices)
(908) 273-4442
(Registrant's telephone number, including area code)
N/A
(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 |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment ofCertain Officers; Compensatory Arrangements of Certain Officers. |
Resignation of Gerald Sullivan
Effective as of January 7, 2009, Mr. Gerald Sullivan has resigned as the Chief Financial Officer of 4C Controls Inc. (the “Company”).
Appointment of Mathias Kaiser
Effective as of January 7, 2009, Mathias Kaiser has been appointed as the Company’s Chief Financial Officer.
Mr. Kaiser, 35, has served as Chief Financial Officer of Rudana Investment Group AG (“Rudana”), a Swiss investment holding company which is the Company’s majority shareholder, since October of 2008. From March until October of 2008, Mr. Kaiser was the Finance & Reporting Manager of Compass-Group AG, a company engaged in the provision of large-scale institutional catering management and services and the provision of planning and consultancy services for restaurant and catering enterprises. From February of 2006 until July of 2007, he was the Operating Effectiveness Manager for Adecco & Management Consulting AG, a human resources company. From February of 2003 until February of 2005, he served as business controller for Daniel Swarovski Corporation AG, a large international retail business. Mr. Kaiser is compensated for his services by Rudana, and he is not separately compensated by 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.
| | 4C CONTROLS INC. | |
| | | | |
| | By: | /s/ Barbara Salz | |
| | | Name: Barbara Salz | |
| | | Title: Corporate Secretary | |
| | | | |
Date: January 9, 2009
