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): January ~~June 27~~5, ~~2008~~ 2009

___________________

CELSIA TECHNOLOGIES, INC.

(Exact Name of Registrant as Specified in its Charter)

Nevada

(State or other jurisdiction

of incorporation or organization)

33-64840

(Commission File Number)

91-2015441

(I.R.S. Employer

Identification No.)

1395 Brickell Avenue, Suite 800

Miami, FL 33131

(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code: (305) 529-6290

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):

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))

~~Item~~Section ~~5.02.~~8 ~~Departure~~— Other ~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~Events

~~On June 24,~~Item ~~2008, at the Annual Meeting of Shareholders of Celsia Technologies, Inc~~8. ~~(“Celsia” or the “Company”), the shareholders of the Company approved the election of Mr~~01. ~~Ronald Willis to the Company’s Board of Directors (the “Board”).~~ Other ~~It is expected that Mr~~Events. Willis will serve on the compensation committee of the Board. Mr. Willis is currently president, CEO, and director of CipherOptics, Inc. Mr. Willis has over 20 years of experience in sales, marketing, engineering, business and management leadership in information technology and networking markets. Most recently, Mr. Willis was Vice President of Worldwide Commercial Marketing for Cisco Systems, Inc. (“Cisco”) where he directed key programs, including the development of secure, high speed Internet and intranet access from public access facilities. Mr. Willis joined Cisco through the acquisition of Aironet Wireless Communications (valued at $1.3 billion at closing), where he was Senior Vice President of Sales and Marketing. Previously, Mr. Willis was employed with Digital Equipment Corporation for over 14 years, where he held significant management positions in marketing and sales. Mr. Willis has 13 patents pending or applied for in the IT and network security space.

~~There are no~~On ~~arrangements~~January or7, ~~understandings~~2009, ~~pursuant~~Celsia Technologies, toInc. ~~which~~(the ~~Mr.~~“Company”) ~~Willis~~issued ~~was~~a ~~nominated and elected~~press asrelease aannouncing ~~director.~~that ~~There~~it plans ~~are~~to noeffect ~~relationships~~a orreverse ~~related~~stock ~~transactions between~~split of the Company’s ~~and~~common ~~Mr.~~stock, ~~Willis~~par ~~that~~value $0.001 ~~would~~per beshare ~~required~~(the to“Common beStock”) ~~reported~~at ~~under Item 404(~~a) ofsplit ~~Regulation~~ratio Sof one-Kfor-ten.

~~Effective~~ On June 2524, 2008, ~~Mr.~~the ~~Gregory~~Company’s ~~Osborn~~shareowners ~~resigned~~voted asto ~~Chairman~~give the Board of Directors of the Company (the “Board”), the authority to effect a reverse stock split of the ~~Company.~~Common ~~The~~Stock ~~Board~~by ~~has~~a ~~appointed~~ratio ~~Mr.~~of ~~Charles~~not ~~Resnick~~less asthan ~~Mr.~~one-for-five ~~Osborn’s~~and not more than one-for ~~replacement.~~twenty ~~Mr.~~at ~~Osborn~~any ~~will~~time ~~continue~~prior to ~~serve~~June as10, 2010, with the exact ratio to be set at a whole ~~director~~number ofwithin such range to be determined by the ~~Company~~Board in it sole ~~and~~discretion. On January 5, 2009, the Board of Directors approved a reverse stock issplit of the Common Stock at a ~~member~~split ratio of one new share for ten old shares; there will be no change in the ~~audit~~$0.001 ~~committee~~par value of each share or the authorized number of shares of Common Stock. The reverse stock split is anticipated to be effective on January 14, 2009. No further shareowner approval or action is necessary.

On The ~~June 24,~~reverse ~~2008,~~stock ~~George~~split ~~Meyer,~~is ~~the~~intended ~~Company’s~~to ~~Chief~~increase ~~Operating~~the ~~Officer, received a grant of options~~per toshare ~~purchase~~trading ~~2,200,000~~price ~~shares~~ of the Company’s ~~common~~Common Stock, atwhich ~~an exercise~~should ~~price~~make ofit ~~$0.0625,~~more asattractive ~~previously~~to ~~approved~~a bybroader ~~the compensation committee~~range of ~~the~~institutional ~~Board.~~and ~~Mr.~~other ~~Meyer’s options shall vest quarterly over the next twelve quarters beginning on June 30, 2008~~investors.

Section 9 — Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Exhibit Description
99.1		Press Release of Celsia Technologies, Inc., dated January 7, 2009.

[remainder of page intentionally left blank; signature page follows]

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: June 27, 2008
Date: January 7, 2009	CELSIA TECHNOLOGIES, INC.
	CELSIA TECHNOLOGIES, INC.
	By:	/s/ Jorge Fernandez
	By:	/s/ Jorge A. Fernandez
		Name: Jorge Fernandez
		Name: Jorge A. Fernandez
		Title: Chief Financial Officer
		Its: Chief Financial Officer

Filing Compare · Celsia Technologies, Inc.