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<SEC-DOCUMENT>0001354488-10-001310.txt : 20100427
<SEC-HEADER>0001354488-10-001310.hdr.sgml : 20100427
<ACCEPTANCE-DATETIME>20100427170940
ACCESSION NUMBER:		0001354488-10-001310
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100422
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100427
DATE AS OF CHANGE:		20100427

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COFFEE HOLDING CO INC
		CENTRAL INDEX KEY:			0001007019
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		IRS NUMBER:				113860760
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32491
		FILM NUMBER:		10774194

	BUSINESS ADDRESS:	
		STREET 1:		4401 FIRST AVENUE
		STREET 2:		STE 1507
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11232
		BUSINESS PHONE:		7188320800

	MAIL ADDRESS:	
		STREET 1:		4401 FIRST AVENUE
		STREET 2:		STE 1507
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11232

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANSPACIFIC INTERNATIONAL GROUP CORP
		DATE OF NAME CHANGE:	19960201
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jva_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<TITLE>COFFEE HOLDING CO., INC.</title>
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<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:4px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:1.333px solid #000000" align=right>&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:14pt; margin:0px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><B>______________________________</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="line-height:14pt; margin:0px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:14pt; margin:0px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>PURSUANT TO SECTION 13 OR 15(D) OF THE</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:8px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>______________________________</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>Date of report (Date of earliest event reported): April&nbsp;22, 2010</P>
<P style="line-height:14pt; margin:0px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>COFFEE HOLDING CO., INC.</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>(Exact name of registrant as specified in its charter)</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=186></TD><TD width=78.933></TD><TD width=111.4></TD><TD width=73.6></TD><TD width=174></TD></TR>
<TR><TD valign=bottom width=186><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Nevada</B></P>
<P style="margin:0px" align=center>(State or other jurisdiction <BR>
of incorporation)</P>
</TD><TD valign=top width=78.933><P>&nbsp;</P></TD><TD valign=bottom width=111.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>001-32491</B></P>
<P style="margin:0px" align=center>(Commission <BR>
File Number)</P>
</TD><TD valign=top width=73.6><P>&nbsp;</P></TD><TD valign=bottom width=174><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>11-2238111</B></P>
<P style="margin:0px" align=center>(IRS Employer <BR>
Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-family:Times New Roman Bold; font-size:12pt" align=center><B>3475 Victory Boulevard, Staten Island, NY 10314</B></P>
<P style="margin-top:0px; margin-bottom:8.867px" align=center>(Address of principal executive offices) (Zip Code)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:10.667px; font-size:12pt" align=center>Registrant's telephone number, including area code<B>: (718) 832-0800</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Not Applicable</B></P>
<P style="line-height:22pt; margin-top:0px; margin-bottom:13.333px" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin-top:0px; margin-bottom:6.667px">Check the appropriate box below if the Form&nbsp;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):</P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Wingdings">&#168;<FONT style="font-family:Times New Roman"> Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:1.333px solid #000000">&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:4px solid #000000">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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<P style="margin-top:0px; margin-bottom:-16px"><B>Item 5.07</B></P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:96px"><B>Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin-top:0px; margin-bottom:8.867px">The 2010 Annual Meeting of Stockholders of Coffee Holding Co., Inc. (the &#147;Company&#148;) was held on April&nbsp;22, 2010 (the &#147;Annual Meeting&#148;). At the Annual Meeting, Gerard DeCapua and Robert M. Williams were elected as directors of the Company to each hold office for a term of three years, until his successor is duly elected and qualified or he is otherwise unable to complete his term.</P>
<P style="margin:0px">The final voting results of the director elections are set forth below:</P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=168></TD><TD width=114></TD><TD width=120></TD><TD width=114></TD><TD width=120></TD></TR>
<TR><TD style="border:1px solid #000000" valign=top width=168><P style="margin-top:0px; margin-bottom:13.333px"><B><U>Nominee</U></B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114><P style="margin-top:0px; margin-bottom:13.333px" align=center><B><U>Votes For</U></B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin-top:0px; margin-bottom:13.333px" align=center><B><U>Votes Against</U></B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114><P style="margin-top:0px; margin-bottom:13.333px" align=center><B><U>Abstentions</U></B></P>
</TD><TD style="border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin-top:0px; margin-bottom:13.333px" align=center><B><U>Broker Non-Votes</U></B></P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=168><P style="margin-top:0px; margin-bottom:13.333px">Gerard DeCapua</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114><P style="margin-top:0px; margin-bottom:13.333px" align=center>3,438,264</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin-top:0px; margin-bottom:13.333px" align=center>0</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114><P style="margin-top:0px; margin-bottom:13.333px" align=center>44,480</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin-top:0px; margin-bottom:13.333px" align=center>0</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=168><P style="margin-top:0px; margin-bottom:13.333px">Robert M. Williams </P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114><P style="margin-top:0px; margin-bottom:13.333px" align=center>3,437,364</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin-top:0px; margin-bottom:13.333px" align=center>0</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114><P style="margin-top:0px; margin-bottom:13.333px" align=center>45,380</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin-top:0px; margin-bottom:13.333px" align=center>0</P>
</TD></TR>
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<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
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<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px" align=justify>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.</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=344.067></TD><TD width=31.933></TD><TD width=248></TD></TR>
<TR><TD valign=top width=344.067><P>&nbsp;</P></TD><TD valign=top width=279.933 colspan=2><P style="margin:0px; font-family:Times New Roman Bold"><B>COFFEE HOLDING CO., INC.</B></P>
</TD></TR>
<TR><TD valign=top width=344.067><P>&nbsp;</P></TD><TD valign=top width=31.933><P>&nbsp;</P></TD><TD valign=top width=248><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px">Date: April&nbsp;27, 2010</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=344.067></TD><TD width=31.933></TD><TD width=248></TD></TR>
<TR><TD valign=top width=344.067><P>&nbsp;</P></TD><TD valign=top width=31.933><P style="margin:0px">By: </P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=248><P style="line-height:normal; margin:0px">/s/ A<FONT style="font-size:6pt">NDREW</FONT> G<FONT style="font-size:6pt">ORDON</FONT></P>
</TD></TR>
<TR><TD valign=top width=344.067><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=31.933><P>&nbsp;</P></TD><TD valign=top width=248><P style="margin:0px">Andrew Gordon</P>
</TD></TR>
<TR><TD valign=top width=344.067><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=31.933><P>&nbsp;</P></TD><TD valign=top width=248><P style="margin:0px">President and Chief Executive Officer</P>
</TD></TR>
<TR><TD valign=top width=344.067><P style="margin:0px">&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=31.933><P>&nbsp;</P></TD><TD valign=top width=248><P>&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center>3</P>
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