xlr88k_june82009.htm
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): June 8, 2009
XELR8
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-50875
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84-1575085
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(State
of incorporation)
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(Commission
File No.)
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(IRS
Employer
Identification
No.)
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480
South Holly Street
Denver,
CO 80246
(Address
of principal executive offices, including zip code)
(303) 316-8577
(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 (see General Instruction
A.2. below):
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 (17CFR
240.14d-2(b))
o 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 Principal
Officers; Election of Directors; Appointment of Principal Officers
(a) Effective June 8, 2009, Anthony B.
Petrelli resigned from his position as a member of the Board of Directors.
There were no disagreements between the Company and Mr. Petrelli on any matters
involving accounting policies or practices.
A copy of
Mr. Petrelli’s resignation notification is filed as Exhibit 99.1 hereto and is
incorporated herein by reference.
(b) Effective June 8, 2009, Douglas
Ridley resigned from his position as a member of the Board of Directors.
There were no disagreements between the Company and Mr. Ridley on any matters
involving accounting policies or practices. Mr. Ridley will continue to serve as
the Company’s President.
A copy of
Mr. Ridley’s resignation notification is filed as Exhibit 99.2 hereto and is
incorporated herein by reference.
(c) Effective June 10, 2009, John D.
Pougnet resigned from his position as a member of the Board of Directors.
There were no disagreements between the Company and Mr. Pougnet on any matters
involving accounting policies or practices. Mr. Pougnet will continue to serve
as the Company’s Chief Financial Officer.
A copy of
Mr. Pougnet’s resignation notification is filed as Exhibit 99.3 hereto and is
incorporated herein by reference.
Item
9.01 Financial
Statements and Exhibits
(d) Exhibits
99.1 Resignation
notification issued by Anthony B. Petrelli on June 8, 2009
99.2 Resignation
notification issued by Douglas Ridley on June 8, 2009
99.3 Resignation
notification issued by John D. Pougnet on June 10, 2009
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.
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Dated: June
11, 2009
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XELR8
HOLDINGS, INC.
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By: /s/ Sanford D.
Greenberg
Sanford
D. Greenberg
Chief
Executive Officer
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