Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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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SECTION 1 REGISTRANT'S BUSINESS AND OPERATIONS
Entry into a Material Definitive Agreement.
On January 5, 2010, Smart Holdings, Inc. (the Company) entered into a material definitive agreement with Belmont Partners, LLC by which Belmont acquired seven million (7,000,000) shares of the Companys common stock. The transaction closed on January 8, 2010. Following the transaction, Belmont Partners, LLC controls approximately 81.37% of the Companys outstanding capital stock.
SECTION 5 CORPORATE GOVERNANCE AND MANAGEMENT
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On January 8, 2010, Joseph Meuse was appointed to the Board of Directors as well as President of the Company. On the same date, Mark Seifer resigned from all positions held in the Company.
Set forth below is certain biographical information regarding the new Director and Officer:
Appointment of Joseph Meuse: Director and President of the Company.
Joseph Meuse, age 39, resides in Warrenton, VA. Mr. Meuse has been involved with corporate restructuring since 1995. He is the Managing Member of Belmont Partners, LLC and was previously a Managing Partner of Castle Capital Partners. Additionally, Mr. Meuse maintains a position as a Board Member of numerous public companies. Mr. Meuse attended the College of William and Mary.
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.