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EX-99.1 - VHGI HOLDINGS, INC.vhgi8kex991022014.htm


 
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 20, 2014

VHGI HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Delaware
000-17520
75-2276137
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

103 North Court Street, Sullivan, IN
47822
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code 812-268-5459

not applicable
(Former name or former address, if changed since last report)

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 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))
 
 
 
 
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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.

Effective February 20, 2014, Mr. Michael E. Fasci, Sr. resigned as CFO of VHGI Holdings, Inc. (the “Company”). Mr. Fasci’s resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Item 9.01 Financial Statements and Exhibits.

Exhibit No.
 
Document
     
99.1
 
Letter of Resignation from Michael E. Fasci, dated February 20, 2014 *
*Filed herewith
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.


     
VHGI HOLDINGS, INC.
           
           
Date: February 20, 2014
 
By:
 /s/ Michael Fasci
 
       
Name: Michael Fasci
 
       
Title: Chief Financial Officer
 



 
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