DEFA14A 1 v153755_8k.htm 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):  July 1, 2009
 
CNS RESPONSE, INC.
(Exact name of Company as specified in its charter)
 
Delaware
 
0-26285
 
87-0419387
(State or other
 jurisdiction of incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)
 
2755 Bristol Street, Suite 285,
Costa Mesa, CA 92626
(Address of principal executive offices)
 
(714) 545-3288
Registrant’s telephone number, including area code
 
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
x
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 8.01                      Other Events.

On July 1, 2009, CNS Response, Inc. (the “Company”)  issued a press release concerning certain communications the Company is aware have been sent to stockholders by Len Brandt, a stockholder, current director and former Chief Executive Officer of the Company, purporting to call a special meeting of the Company’s stockholders.

The text of the press release is included as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01                      Financial Statements and Exhibits.

(d)       Exhibits
 
The following exhibit is filed herewith:
 
   
99.1
Press Release dated July 1, 2009
   
 
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SIGNATURES

 
Pursuant to the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
CNS Response, Inc.
   
 
By:
/s/ George Carpenter
  July 1, 2009
 
George Carpenter
   
Chief Executive Officer
 
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Exhibit Index

 
   
99.1
Press Release dated July 1, 2009
   
 

 
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