Form 8-K
 
 

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): March 9, 2010

Genesis Fluid Solutions Holdings, Inc.
(Exact name of registrant as specified in its charter)

         
Delaware   333-148346   98-0531496
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
830 Tender Foot Hill Road
#301
Colorado Springs, CO
  80906
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (719) 359-5215

 
 
(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 (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1


 

     
Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 14, 2009, Genesis Fluid Solutions Holdings, Inc. (the “Company”) entered into a consulting agreement with Sharp Resources, Inc., pursuant to which Martin Hedley would act as the Company’s Chief Executive Officer. The two-month term of such agreement has expired and, effective March 9, 2010, Mr. Hedley is no longer serving as the Company’s Chief Executive Officer and is no longer affiliated with the Company.

 

2


 

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 12, 2010

GENESIS FLUID SOLUTIONS HOLDINGS, INC.

     
  By: /s/ Michael Hodges
    Name: Michael Hodges
Title: President

 

3