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): July 15, 2009
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(July 15, 2009)
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Prepaid Card Holdings, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 000-53270 76-0222016
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(State or other (Commission File Number) (I. R. S. Employer
jurisdiction of Identification No.)
incorporation)
18500 Von Karman, Suite 530 Irvine, CA 92612
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(Address of principal executive offices) (Zip Code)
Issuer's telephone number, including area code 877-237-6260 x 110
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N/A
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(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
[ ] 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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On July 15, 2009, holders of a majority of the outstanding common stock of
Prepaid Card Holdings, Inc. (the "Company") executed a written shareholder
consent removing Robert Christiansen as a director of the Corporation. Mr.
Christiansen was removed due to irreconcilable differences in opinion with the
Company's majority shareholder.
Mr. Christiansen has been provided with a copy of the disclosures contained in
this Report on Form 8-K, has been given an opportunity to review and agree to
such disclosures, and has advised the registrant that he agrees with such
disclosures.
On July 15, 2009, the Board of Directors appointed Rick Galasieski to the office
of Senior Vice President.
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.
PREPAID CARD HOLDINGS, INC.
(Registrant)
Dated: July 15, 2009 By: \s\ Bruce Berman
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Bruce Berman
Chief Executive Officer