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): February 13, 2009
CIENEGA CREEK HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Nevada 000-53364 20-5432794
(State or Other Jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification No.)
9181 S Antler Crest Drive, Vail, Arizona 85641
(Address of Principal Executive Offices) (Zip Code)
520-275-8129
(Registrant's 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:
[ ] 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 8.01. Other Events.
On February 13, 2009 the Board of Directors (The Board) of Cienega Creek
Holdings, Inc. (The Company) approved a stock repurchase agreement between the
Company and the estate of one of the Company's former directors. The agreement
calls for the repurchase and retirement of all shares of the Company's common
stock held by the estate. Pursuant to the agreement, the company will purchase
7,000,000 restricted shares or common stock at par value (US$0.001) for total
consideration of US$7,000.
The agreement requires Michael P. Giertych Estate (Seller) to release any claim
and ownership to the shares and deliver all stock certificates to the Company's
transfer agent for cancellation. As of March 2, 2009 the company had 9,294,250
shares of common stock outstanding. Upon completion of the agreement the
company will have 2,294,250 shares of common stock outstanding.
As reported by the Company on Form 8-K Current Report filed September 16, 2008,
Mr. Giertych's death occured in May, 2008. Mr Giertych was one of the
Company's founders, directors, and majority shareholder.
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SIGNATURE
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.
Dated: March 2, 2009 CIENEGA CREEK HOLDINGS, INC.
By: /s/ Michael A. Klinicki
Michael A. Klinicki
President