8-K 1 form8k.htm FORM 8-K KESSELRING form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest reported): September 4, 2009

(Exact name of registrant as specified in charter)

Delaware
000-52375
20-4838580
(State  or  Other  Jurisdiction of Incorporation or Organization)
(Commission File Number)
(IRS Employer Identification No.)


1956 Main Street, Sarasota, Florida, 34236
 (Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (941) 953-5774


Copies to:
Stephen M. Fleming, Esq.
Law Offices of Stephen M. Fleming PLLC
110 Wall Street, 11th Floor
New York, New York  10005
(516) 977-1209 (fax)

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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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.


On September 3, 2009, Charles B. Rockwood, the Chief Executive Officer and a Director of Kesselring Holding Corporation (the “Company”), resigned as Chief Executive Officer of the Company and its subsidiaries effective immediately.

On September 4, 2009, Charles B. Rockwood, a Director of Kesselring Holding Corporation (the “Company”), resigned effective immediately.

On September 3, 2009, V.L. Sandifer, a Director of Kesselring Holding Corporation (the “Company”), was appointed Interim Chairman of the Company effective immediately.


 
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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 hereunto duly authorized.
 
 
 
KESSELRING HOLDING CORPORATION
  
       
Date: September 4, 2009
By:
/s/ V.L.Sandifer  
   
Name: V.L.Sandifer
Title: Interim Chairman
  
       
       

 
 
 
 
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