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
November
18, 2009
Date of Report (Date of earliest event
reported)
CELESTIAL
DELIGHTS USA CORP.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-153472
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27-0999493
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(State
or other jurisdiction of
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(Commission
File
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(IRS
Employer Identification
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incorporation)
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Number)
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No.)
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11811
N. Tatum Blvd., Suite 3031
Phoenix, AZ 85028
(602)
953-7757
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(Address
and telephone number of principal executive offices) (Zip
Code)
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(Registrant’s
telephone number, including area
code)
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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:
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o
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Written
communications pursuant to Rule 425 under the Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a
-12)
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o
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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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o
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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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Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(d) Appointment
of Director
On
November 18, 2009, Celestial Delights USA Corp. (the “Company”) appointed Mr.
Marcus Laun to the Board of Directors (the “Board”) of the
Company.
Mr. Laun
is a senior banker at Wynston Hill Capital, LLC where he is responsible for all
aspects of capital raising and advisory engagements for micro- and small-cap
ventures. From 2004 through 2008, Mr. Laun held various positions at
Knight Capital Group including serving as managing director and
director. From 2000-2004, Mr. Laun was founder and Chief Executive
Officer of Hype (USA) Inc. which controlled the exclusive rights to HYPE Energy
Drink in North America. Prior to this, Mr. Laun was a Vice President
of corporate finance at Brean Murray & Co., Inc. and a research analyst at
Greenwich High Yield LLC and Mendham Capital Group LLC. Mr. Laun
received a Masters in Business Administration degree from Columbia Business
School and received a Bachelor of Science degree from Cornell
University.
Mr. Laun
currently serves on the Board of Directors of GC China Turbine
Corp.
Mr. Laun
has not previously held any positions with the Company, and there have been no
related party transactions between Mr. Laun and the Company. Mr. Laun
has no family relationships with any director or executive officer of the
Company, or persons nominated or chosen by the Company to become directors or
executive officers. There are no transactions, since the beginning of
the Company’s last fiscal year, or any currently proposed transaction, in which
the Company was or is to be a participant and the amount involved exceeds the
lesser of $120,000 or one percent of the average of the Company’s total assets
at year-end for the last three completed fiscal years, and in which Mr. Laun had
or will have a direct or indirect material interest. There is no
material plan, contract or arrangement (whether or not written) to which Mr.
Laun is a party or in which he participates that is entered into or material
amendment in connection with our appointment of Mr. Laun, or any grant or award
to Mr. Laun or modification thereto, under any such plan, contract or
arrangement in connection with our appointment of Mr. Laun.
There are
no arrangements or understandings between Mr. Laun and any other persons,
pursuant to which Mr. Laun was selected as a director. Mr. Laun has
not been named or, at the time of this Current Report, is not expected to be
named to any committee of the Board.
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 hereunto
duly authorized.
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CELESTIAL
DELIGHTS USA CORP.,
a Nevada Corporation
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Dated: November
18, 2009
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By:
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/s/ John J. Lennon | |
| John J. Lennon, President | |||