form8k.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)
January
28, 2008
____________________________
Blue
Holdings, Inc.
(Exact
name of registrant as specified in charter)
Nevada
(State
or
other Jurisdiction of Incorporation or Organization)
|
000-33297
|
|
88-0450923
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
5804
E. Slauson Ave., Commerce, CA
90040
(Address
of Principal Executive Offices and zip code)
(323)
725-5555
(Registrant’s
telephonenumber,
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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02
|
Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers.
|
On
January 28, 2008, Gary Freeman resigned from the Registrant’s Board of Directors
and committees of the Registrant’s Board of Directors on which he served for
personal reasons. Mr. Freeman previously served as Chairman of the
Registrant’s Audit Committee and a member of the Compensation Committee and the
Governance and Nominating Committee.
The
Registrant’s Board of Directors continues to be constituted by a majority of
independent directors (within the meaning of the applicable rules for
companies traded on the NASDAQ Capital Market) and intends to evaluate
additional candidates to fill the vacancy created by Mr. Freeman’s
resignation.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, Blue Holdings,
Inc.
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
| |
Blue
Holdings,
Inc. |
| |
|
| |
|
|
|
Date: February
1, 2008
|
By:
|
/s/
Larry Jacobs
|
| |
|
Larry
Jacobs, Chief Financial Officer
|