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): April 11,
2008
National
Holdings Corporation
(Exact
name of registrant as specified in its charter)
Delaware
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001-12629
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36-4128138
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(State
or other jurisdiction of
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(Commission
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(I.R.S.
Employer
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incorporation
or organization)
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File
Number)
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Identification
Number)
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120
Broadway, 27th
Floor,
New York, NY 10271
(Address
of principal executive offices, including Zip Code)
Registrant's
telephone number, including area code:
(212)
417-8000
875
North
Michigan Avenue, Suite 1560, Chicago, IL 60611
(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:
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))
Item
5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(b)
On
April 11, 2008, David McCoy resigned as Chief Operating Officer of National
Holdings Corporation and all positions with its subsidiaries (the “Company”),
effective immediately. Mr. McCoy will continue his relationship with the Company
as a registered representative and as a recruiter.
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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NATIONAL
HOLDINGS CORPORATION
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(Registrant)
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Date:
April 15, 2008
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By:
/S/ MARK GOLDWASSER
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Mark
Goldwasser
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Chief
Executive Officer
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