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))
| 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.
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 |