UNITED
STATES
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) October
25, 2007
Radiant
Logistics, Inc.
(Exact
Name of Registrant as Specified in its Charter)
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Delaware
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000-50283
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04-3625550
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(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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1227
120th NE
Bellevue,
WA 98005
(Address
of Principal Executive Offices) (Zip
Code)
Registrant’s
telephone number, including area code (425)
943-4599
(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))
Section
5 - Corporate Governance and Management
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On
October 25, 2007, Rodney Eaton, our Vice
President, Chief Accounting Officer & Controller,
resigned
from Radiant Logistics, Inc. (the “Company”, “we” or “us”). Bohn H. Crain, our
Chief Executive Officer, Chief Financial Officer and a director, has been
appointed to serve as our Chief Accounting Officer on an interim basis.
Information regarding Mr. Crain’s business experience and transactions with the
Company is set forth in Items 10 and 13 of our Annual Report on From 10-K for
the year ended June 30, 2007.
On
October 26, 2007, we appointed Stephen P. Harrington to serve as a director
of
the Company. SPH Investments, Inc., a company owned and controlled by Mr.
Harrington, owns 1,734,849 shares of our common stock which constitutes of
5.1%
of our outstanding shares.
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.
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RADIANT
LOGISTICS, INC.
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Date:
October 30, 2007
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By: |
/s/
Bohn H. Crain
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Bohn
H. Crain
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Chief
Executive Officer
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