UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): February 14, 2011
STALAR
1, INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
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000-52971
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26-1402640
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(State
or Other
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(Commission
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(IRS
Employer
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Jurisdiction
of Incorporation)
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File
Number)
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Identification
Number)
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317 Madison Ave., Suite 1520, New York,
NY
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10017
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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: (212)
953-1544
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||
N/A
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||
(Former
name or former address, if changed since last
report.)
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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):
¨ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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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On
February 14, 2011, Steven R. Fox, as the sole member of the Board of Directors
of Stalar 1, Inc., appointed his wife, Jan Fox to fill a vacancy existing on the
Board of Directors. On the same date, the Steven R. Fox, as the sole
member of the Board of Directors of Stalar 1, Inc., appointed Jan Fox to serve
as a Vice President of Stalar 1, Inc.
No agreements, verbal or otherwise have
been entered into with Mrs. Fox, and Stalar 1, Inc. does not currently
compensate its officers or members of its Board of Directors.
Item9.01.
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Financial Statements and Other
Exhibits.
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None
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.
STALAR
1, INC.
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Date: February
15, 2011
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By:
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/s/Steven R. Fox
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Chief
Operating Officer and
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Chief
Financial Officer
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(principal
financial officer)
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