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): November 20,
2009
CHANTICLEER
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-29507
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20-2932652
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification)
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11220 Elm
Lane, Suite 203, Charlotte, NC 28277
(Address
of principal executive office) (zip code)
The
Rotunda, 4201 Congress, Suite 145, Charlotte, NC 28209
(Former
address of principal executive offices) (zip code)
(704)
366-5122
(Registrant’s
Telephone Number, Including Area Code)
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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR240.13e-4(c))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective
November 20, 2009, the board of directors of Chanticleer Holdings, Inc. (the
“Registrant” or the “Company”) appointed Keith Johnson to fill a vacancy on the
Board. Mr. Johnson shall serve as a director until the Company’s next
annual meeting of shareholders and until his successor is duly elected and
qualified.
Mr.
Johnson has been the President and Chief Executive Officer of YRT2 (Your
Residential Technology Team) in Charlotte, North Carolina, since
2004. Mr. Johnson served as Executive Vice President and Chief
Financial Officer of The Telemetry Company in Dallas, Texas (1997-2004), Senior
Vice President - Finance and Administration of Brinks Home Security in Dallas
Texas (1995-1997), and Chief Financial Officer of BAX Global in London, England
(1992-1995).
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.
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Chanticleer
Holdings, Inc. |
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By:
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/s/ Michael
Pruitt |
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Name: |
Michael
Pruitt |
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Title: |
President |
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Dated: |
November
23, 2009 |
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