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): August 11, 2005
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):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| 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 August 11, 2005, Coffee Holding Co., Inc. accepted the
resignation of Sal Reda from the Board of Directors.
(d) On August 11, 2005, John Rotelli was appointed to the Board of
Directors of Coffee Holding Co., Inc. Mr. Rotelli has over
twenty five years of experience in the coffee industry and is
currently Vice President of L.J. Cooper Company, one of the
largest green coffee brokers and agents in North America. He
is also Vice Chairman of the Green Coffee Association. Mr.
Rotelli will serve on the Nominating and Corporate Governance
Committee and as Chairman of the Compensation Committee of the
Board of Directors.
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: August 15, 2005 COFFEE HOLDING CO., INC.
By: /s/ Andrew Gordon
---------------------------
Name: Andrew Gordon
Title: President and Chief Executive
Officer