Item 7.01. Regulation FD Disclosure.

On November 13, 2009, the 134th District Court of Dallas County, Texas granted approval of the Second Stipulation and Order Setting and Regarding an Annual Meeting of Stockholders (the "Stipulation") for CLST Holdings, Inc. (the "Company"). The Stipulation provides that the Company must hold its annual stockholders' meeting on December 15, 2009 ("Annual Meeting"), and that the record date for the Annual Meeting must be set as October 30, 2009. In accordance with the Stipulation, the Company will hold its Annual Meeting on December 15, 2009 and the record date for the Annual Meeting is October 30, 2009. The Stipulation is furnished herewith as Exhibit 99.1.

The information disclosed under this Item 7.01 is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Second Stipulation and Order Setting and Regarding an Annual Meeting of Stockholders for CLST Holdings, Inc. dated November 13, 2009.

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