UNITED STATES OF
AMERICA

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): June 9, 2010
CAPITAL
FINANCIAL HOLDINGS, INC.
(Exact name of
registrant as specified in its charter)


 
  
  
 
  
  
  
North Dakota
  
  
  
 
  
  
  
0-25958
  
  
  
 
  
  
  
45-0404061
  
  
  
 
  
 
 
  
  
 
  
  
  
(State or other
  jurisdiction of 

  incorporation)
  
  
  
 
  
  
  
(Commission File

  Number)
  
  
  
 
  
  
  
(IRS Employer 

  Identification No.)
  
  
  
 
  
 


 


 
  
  
 
  
  
  
1 Main Street
  North, Minot, North Dakota
  
  
  
 
  
  
  
58703
  
  
  
 
  
 
 
  
  
 
  
  
  
(Address of
  principal executive offices)
  
  
  
 
  
  
  
(Zip Code)
  
  
  
 
  
 


Registrant's
telephone number, including area code: (701) 837-96002
(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 (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
On June 9, 2010, at the Annual
Meeting of Shareholders of the Company (the "2010 Annual Meeting"), the
shareholders re-elected four of the four persons nominated by the Board of
Directors to serve as Directors for the ensuing year and until the next annual
meeting of shareholders or until their successors are elected and qualified. The
four nominees elected as Directors at the 2010 Annual Meeting were Vaune M.
Cripe, Jeffrey A. Cummer, Gregory G. Philipps, and Myron D. Thompson. Biographical
information as to the above named persons was included in the Definitive
Schedule 14A filed by the Registrant on April 21, 2010.
On March 25, 2010 Mr. Vance A.
Castleman announced his retirement from the Board of Directors effective upon
the 2010 Annual Meeting. As a result, Mr. Castleman was not a director nominee
at the Annual Meeting of Shareholders.


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.

 
  
  
 
  
  
  
CAPITAL FINANCIAL HOLDINGS, INC.
  
 
 
  
  
 
  
  
  
 
  
 
 
  
  
 
  
  
  
By:
  
  
  
/s/Bradley P. Wells
  
 
 
  
  
 
  
  
  
 
  
  
  
Bradley P. Wells
  
 
 
  
  
 
  
  
  
 
  
  
  
CEO, CFO & President
  
 

Dated: June 14, 2010