UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): March 16, 2006
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CIRCLE GROUP HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Illinois 000-27841 22-3768777
(State or other jurisdiction of (Commission file number) (I.R.S. employer
incorporation or organization) identification no.)
1011 Campus Drive
Mundelein, IL 60060 60060
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (847) 549-6002
Not Applicable
(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 (see General Instruction A.2. below):
[ ] 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))
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Item 1.01 Entry into a Material Definitive Agreement.
On March 16, 2006, Circle Group Holdings, Inc. entered into an agreement
with George Foreman Enterprises, Inc. pursuant to which the parties extended
until April 28, 2006 the period set forth in Section 21 of the previously-filed
letter agreement dated November 23, 2005 with respect to definitive agreements.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
No. Description
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10.1 Letter Agreement between George Foreman Enterprises, Inc. and
Circle Group Holdings, Inc. dated March 16, 2006.
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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 thereunto duly authorized.
Date: March 16, 2006
CIRCLE GROUP HOLDINGS, INC.
By: /s/ Greg Halpern
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Name: Greg Halpern
Title: CEO
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INDEX TO EXHIBITS
No. Description
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10.1 Letter Agreement between George Foreman Enterprises, Inc. and
Circle Group Holdings, Inc. dated March 16, 2006.
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