8-K 1 g3606.txt CURRENT REPORT DATED 11-2-09 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: November 2, 2009 Concrete Leveling Systems, Inc. (Exact name of registrant as specified in its charter) Nevada 000-1414382 28-0851977 (State of incorporation (Commission (I.R.S. Employer or organization) File No.) Identification No.) 5046 East Boulevard, Northwest Canton, Ohio 44718 (Address of principal executive offices) (Zip Code) (330) 966-8120 (Registrant's telephone number, including area code) (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 [ ] Written communications pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act ITEM 5.02 DEPARTURE OF DIRECTORS OF PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On November 2, 2009, the Board of Directors, pursuant to the Company's Bylaws, expanded the Board of Directors from one member to two members. After increasing the size of the Board of Directors, the Board voted to elect Mr. Eugene H. Swearengin to serve as a Director of the Company until the next annual meeting. Mr. Swearengin currently owns 25,000 shares of the Company's $0.001 common stock. It is the Board of Director's intent that Mr. Swearengin shall also become involved in day-to-day operations of the business. For this reason, Mrs. Suzanne I. Barth, a Director of the Company and the Company's principal executive officer, Secretary and Treasurer, has resigned her position as Secretary of the Company, effective immediately. The Board of Directors has elected Mr. Eugene H. Swearengin to serve as the Company's Secretary, in place of Mrs. Barth, until the next annual meeting 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. Date: November 6, 2009 Concrete Leveling Systems, Inc. By: /s/ Suzanne I. Barth ------------------------------------------ Suzanne I. Barth, Chief Executive Officer, President 2