Unassociated Document
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): April 4, 2008
Airtrax,
Inc.
(Exact
name of registrant as specified in its charter)
|
New
Jersey
|
0-25791
|
22-3506376
|
|
(State or
other jurisdiction of
incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
200 Freeway Drive Unit One,
Blackwood, NJ 08012
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code: (856) 232-3000
Copies
to:
Richard
A. Friedman, Esq.
James M.
Turner, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
New York,
New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
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.
On April
4, 2008, Robert Watson resigned as Chief Executive Officer, President and a
director of Airtrax Inc. (the “Company”), effective immediately. Mr.
Watson will continue to serve as an advisor to the Company on a part-time
consulting basis to continue to pursue financing for the
Company. There was no disagreement or dispute between Mr. Watson and
the Company which led to his resignation.
Pursuant
to the Company’s Bylaws, in the event that the Chief Executive Officer shall
vacate his or her office and there is no replacement, the Company’s Chairman of
the Board of Directors shall fill the vacancy and assume the responsibilities
and title of the Chief Executive Officer. However, the Company does
not currently have a Chairman of the Board of Directors. The Company
is searching for a new Chief Executive Officer.
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.
| |
Airtrax,
Inc. |
|
| |
|
|
|
|
Date:
April 9, 2008
|
By:
|
/s/ ANDREW
GUZZETTI |
|
| |
|
Andrew
Guzzetti |
|
| |
|
Director |
|
| |
|
|
|