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EX-99.1 - EXHIBIT 99.1 - SED INTERNATIONAL HOLDINGS INCv334374_ex99-1.htm

 

 

  

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): February 7, 2013

 

SED International Holdings, Inc.

(Exact name of Registrant as specified in its charter)

 

 

Georgia   0-16345   22-2715444
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

 

 

3505 Newpoint Place, Suite 450 Lawrenceville, Georgia   30043
(Address Of Principal Executive Office)   (Zip Code)

 

Registrant's telephone number, including area code: (770) 491-8962

 

 

 

 

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:

 

¨ 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 8.01: Other Events.

 

On February 7, 2013, SED International Holdings, Inc. (the “Company”) issued an open letter from its Chairman, Samuel A. Kidston, to shareholders responding to a request by a shareholder for inclusion of two new directors on its Board of Directors. The letter was published in the form of the press release attached hereto as Exhibit 99.1.

 

Item 9.01: Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit

No.

 

Description

   
99.1 Press release dated February 7, 2013.
   

 

* * * * * *

 

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 hereunto duly authorized.

 

  SED International Holdings, Inc.
   
Dated: February 7, 2013 By:  /s/ Christopher R. Joe
    Christopher R. Joe,
Interim Chief Financial Officer