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): May 1, 2009
EV INNOVATIONS, INC. |
(Exact Name of Registrant as Specified in Its Charter) |
Nevada | 000-33391 | 88-0490890 | ||
(State or Other Jurisdiction | (Commission | ( I.R.S. Employer | ||
of Incorporation) | File Number) | Identification No.) |
4894 Lone Mountain #168, Las Vegas, NV | 89130 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant's telephone number, including area code: (702) 425-7376
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Directors, Appointment of Officer and Election of Director
Effective May 1, 2009, Holly Roseberry resigned as our President and Chief Executive Officer and as a director of the Company, and Brian Newman resigned as a director of the Company.
At a Board meeting held on April 30, 2009, effective May 1, 2009, Stacey Fling was appointed as our President and Chief Executive Officer and was also elected to our Board of Directors to fill an existing vacancy in the Board.
Stacey Fling, age 49, graduated from South San Francisco High School in South San Francisco, California, in 1977. Since June 2003, Ms. Fling has been the President of A & S Holdings, Inc., a real estate investment and development company located in Las Vegas, NV. Prior to 2003, Ms. Fling managed the administrative offices of an environmental remediation and monitoring company with offices in San Diego, California, as well as in Las Vegas, Nevada.
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.
EV INNOVATIONS, INC. | |||
Dated: May 7, 2009 | By: | /s/ Stacey Fling | |
Stacey Fling, | |||
President and Chief Executive Officer |
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