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 24,
2010
PERF-GO GREEN HOLDINGS,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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333-141054
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20-3079717
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(State
or other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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12
E. 52nd Street,
4th
Floor
New
York, NY 10022
(Address
of principal executive offices)
(212)
935-3550
(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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Resignation
of Director and Senior Vice President of Governmental Affairs
Effective
February 24, 2010, Mr. Charles Gargano resigned from his positions as a Director
and as Senior Vice President of Governmental Affairs of Perf-Go Green Holdings,
Inc. (the “Company”). Mr. Gargano’s resignation was not a result of
any disagreements relating to the Company’s operations, policies or
practices.
Resignation
of Directors
Effective
February 24, 2010, Gov. George E. Pataki resigned from his position as a
Director of the Company. Gov. Pataki’s resignation was not a result of any
disagreements relating to the Company’s operations, policies or
practices.
Effective
February 24, 2010, Mr. Robert Dubner resigned from his position as a Director of
the Company. Mr. Dubner’s resignation was not a result of any
disagreements relating to the Company’s operations, policies or
practices.
Effective
February 24, 2010, Mr. David Bach resigned from his position as a Director of
the Company. Mr. Bach’s resignation was not a result of any disagreements
relating to the Company’s operations, policies or practices.
Item
9.01 Financial Statements and Exhibits
(d)
Exhibits
Exhibit
Number Description
None
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 thereunto
duly authorized.
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Dated:
March 1, 2010
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PERF-GO
GREEN HOLDINGS, INC.
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By:
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/s/
Michael
Caridi
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Michael
Caridi
Director
& Chief Operating Officer
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