Unassociated Document
United
States Securities And Exchange Commission
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of
1934
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Date
of Report (Date of Earliest Event Reported): January 3,
2008
(November
5, 2007)
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GENESIS
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
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Nevada
(State
or other jurisdiction
of
incorporation)
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000-33073
(Commission
File
Number)
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20-2775009
(IRS
Employer
Identification
No.)
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1525
Clover Hill Rd., Mansfield, Texas 76063
(Address
of principal executive offices) (Zip Code)
(817)
477-3863
(Registrant's
telephone number)
ITEM 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment
of Principal Officers; Compensatory Arrangements of Certain
Officers
On
November 5, 2007, the Board of Directors of Genesis Holdings, Inc. (the
“Registrant”) appointed Lenny Amado as a director to fill a vacancy on the Board
and to serve on the Board until his successor has been elected at the next
annual meeting of the Registrant’s shareholders or until his earlier
resignation, removal, or death. Mr. Amado has not been appointed to any
committees of the Board as the Board does not presently have any committees.
Mr.
Amado
began serving as the Vice President of Operations for Nutritional Beverages,
a
dietary supplements manufacturer based in Phoenix, Arizona, in August of 2003.
In January of 2006 he also took over the daily operations management for Aerobic
Life Industries, a sales and marketing company based in Phoenix, Arizona, which
focuses on selling dietary supplement products. All manufacturing and sales
for
both companies are housed in a 15000 square foot facility with 22 employees.
Prior to joining Nutritional Beverages and Aerobic Life Industries, Mr. Amado
worked from 2001 to 2003 as the General Manager of Bottled Water Images in
Phoenix, Arizona, a bottled water company selling niche products to retail
markets.
Neither
the Registrant nor any of its subsidiaries has entered into any transactions
with Mr. Amado described in Item 404(a) of Regulation S-B. Mr. Amado was not
appointed pursuant to any arrangement or understanding between Mr. Amado and
any
other person.
In
connection with Mr. Amado’s appointment to the Board, the Registrant did not
enter into or materially amend any plan, contract, or arrangement that Mr.
Amado
will participate in as a director of the Registrant. Mr. Amado will be
compensated for his service on the Board in the same manner as other
non-employee members of the Board.
SIGNATURES
In
accordance with the requirements of the Exchange Act, the Registrant caused
this
report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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Dated:
January 2, 2008
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Genesis
Holdings, Inc., a Nevada corporation
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By:
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/s/
Jason Pratte
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Jason
Pratte, CEO
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