Unassociated Document
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 10, 2008
COFFEE
HOLDING CO., INC.
|
(Exact
name of registrant as specified in its
charter)
|
Nevada
|
001-32491
|
11-2238111
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
4401
First Avenue, Brooklyn, New York
|
11232-0005
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(718)
832-0800
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))
Item
1.01 Entry
into a Material Definitive Agreement.
On
April
11, 2008, Coffee Holding Co., Inc. (the “Company”) entered into an Amended and
Restated Employment with Andrew
Gordon as Chief Executive Officer and President of the Company and an Amended
and Restated Employment Agreement with David Gordon as Executive Vice President
- Operations of the Company (collectively the “Amended and Restated Employment
Agreements”). The employment agreements were amended and restated for the sole
purpose of bringing them into compliance with Section 409A of
the
Internal Revenue Code of 1986.
The
Amended and Restated Employment Agreements with Andrew Gordon and David Gordon
are filed herewith as Exhibits 10.14 and 10.15, respectively.
Item
9.01 Financial
Statements and Exhibits.
(d) The
following exhibit is furnished with this report:
|
Exhibit
No.
|
Description
|
|
|
|
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10.14
|
Amended
and Restated Employment Agreement by and among Coffee Holding Co.,
Inc.
and Andrew Gordon.
|
|
|
|
|
10.15
|
Amended
and Restated Employment Agreement by and among Coffee Holding Co.,
Inc.
and David Gordon.
|
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.
Dated:
April 11, 2008
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COFFEE
HOLDING CO., INC.
|
|
|
|
|
|
By:
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/s/Andrew
Gordon
|
|
|
Name: |
Andrew Gordon
|
|
|
Title: |
President
and Chief Executive Officer |
|
|
|
|
|
EXHIBIT
INDEX
Exhibit
No.
|
|
Description
|
|
|
|
10.14
|
|
Amended
and Restated Employment Agreement by and among Coffee Holding Co.,
Inc.
and Andrew Gordon.
|
|
|
|
10.15
|
|
Amended
and Restated Employment Agreement by and among Coffee Holding Co.,
Inc.
and David Gordon.
|