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: December 20, 2006
TRILLIANT, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-50101 91-2135425
(State of incorporation (Commission File No.) (I.R.S. Employer
or organization) Identification No.)
5046 East Boulevard, Northwest
Canton, Ohio 44718
(Address of principal executive offices) (Zip Codes)
(330) 966-8120
(Registrant's telephone number, including area code)
E AND S HOLDINGS, INC.
(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
SECTION 5 - CORPORATE GOVERNMENTS AND MANAGEMENT
ITEM 5.02 - ELECTION OF DIRECTORS
The Shareholders of the Corporation through an action of a majority of the
Shareholders have elected an additional Director to the Corporation. The new
director is Mr. Gary Campbell of 40318 Berrington Drive, Palm Dessert,
California 92211. Mr. Campbell is not replacing any of the current Directors,
instead, the Board of Directors has been expanded to three in number. The
election of this Director was taken by a majority consent and without meeting,
pursuant to the corporate statutes of the State of Nevada.
ITEM 5.03 - AMENDMENT TO ARTICLES OF INCORPORATION
The Shareholders of the Corporation have voted to amend the Articles of
Incorporation to change the name of the Corporation to Trilliant, Inc. This
action was taken on December 20, 2006. The change of the Corporation name shall
become effective upon filing of a Certificate of Amendment with the Secretary of
State of Nevada, which is contemplated to occur on December 21, 2006. This
action was taken without meeting, by a majority action of the shareholders of
the corporation, pursuant to the corporate statutes of the State of Nevada.
SECTION 8 - OTHER EVENTS
ITEM 8.01 - OTHER EVENTS
The Directors of the Corporation have voted a 4 to 1 forward stock split of the
Company's common stock. After the effective date of the split, each 1 share of
common stock shall be exchanged for 4 shares of post split common stock. This
action was taken on December 14, 2006 and applies to holders of record on that
date. The forward split will become effective on December 28, 2006 or such later
date as the Board determines is necessary to provide proper notice to the NASD.
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: December 21, 2006
Trilliant, Inc.
By: /s/ Edward A. Barth
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Edward A. Barth, Chief Executive
Officer, Chief Financial Officer