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): June 2, 2009
SED International Holdings, Inc.
(Exact name of Registrant as specified in its charter)
Georgia | 0-16345 | 22-2715444 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
4916 North Royal Atlanta Drive, Tucker, Georgia | 30084 | |
(Address Of Principal Executive Office) | (Zip Code) |
Registrant's telephone number, including area code:(770) 491-8962
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 5-CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of | |
Certain Officers; Compensatory Arrangements of Certain Officers. |
(c) On June 2, 2009 (the “Effective Date”), Jonathan Elster was promoted to President and Chief Operating Officer of SED International Holdings, Inc. (OTCBB: SECX) (the “Company”) from his current position as Executive Vice President. Mr. Elster will be serving at the pleasure of the Company’s board of directors and maintaining his current base annual salary and benefits. A copy of the press release announcing Mr. Elster’s promotion is attached as Exhibit 99.1 to this report.
Item 9.01. | Financial Statements and Exhibits. |
d) Exhibits
Exhibit | |||
No. | Description | ||
99.1 | Press release, dated June 3, 2009, announcing the promotion of Jonathan Elster to President and Chief Operating Officer of 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.
SED International Holdings, Inc. | |||||
Dated: | June 3, 2009 | By: | /s/ Jean Diamond | ||
Jean Diamond, | |||||
Chief Executive Officer |
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