- Current report filing (8-K)
30 Janeiro 2009 - 2:48PM
Edgar (US Regulatory)
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):
January 29, 2009
The
Resourcing Solutions Group, Inc.
(Exact
Name of Registrant as Specified in Charter)
Nevada
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000-52740
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83-0345237
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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7621
Little Ave., Suite 101, Charlotte, North Carolina
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28226
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
(704)
643-0676
(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 (see General Instruction A.2. below):
[
]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section 5 -
Corporate
Governance
Item
5.02
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Departure
of Directors or Certain Officers Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Effective
January 29, 2009, the company accepted the resignation of Carl Horsely as a
director. Effective January 29, 2009, the Board of Directors appointed Frank A.
Moody II as corporate secretary. Mr. Moody is also a director of the
company.
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.
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THE
RESOURCING SOLUTIONS GROUP, INC.
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Dated:
January 30, 2009
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By:
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/s/ Gary
Musselman
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President and Chief Executive
Officer
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