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Celsius Holdings, Inc.

Regulatory Filings Aug 12, 2010

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8-K 1 f8k81210_celsius.htm CURRENT REPORT f8k81210_celsius.htm Licensed to: Edgar Agents LLC Document Created using EDGARizerAgent 5.2.0.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

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

August 12, 2010

Date of Report (Date of earliest event reported)

CELSIUS HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

NEVADA 001-34611 20-2745790
(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) No.)
140 NE 4th Avenue, Suite C, Delray Beach, FL 33483
(Address of principal executive offices) (Zip Code)

(561) 276-2239

Registrant's telephone number, including area code

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K 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

Effective, August 12, 2010, Jeffrey Perlman, formerly the Company’s Chief Operating Officer is no longer employed by the Company.

EFPlaceholder SIGNATURE

Pursuant to the requirements of the Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CELSIUS HOLDINGS, INC.
DATE: August 12, 2010 By: /s/ Geary W. Cotton
Geary W. Cotton
Chief Financial Officer

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