ACII - AmeriChip International, Inc Message Board

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Technology Stocks : ACII - AmeriChip International, Inc

ACII 25.38

+0.1%

Oct 31 9:30 AM EST

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From: BarclayDonaldson	5/18/2009 1:51:56 PM
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8K filed. Mouton out as CEO, still on BoD. sec.gov Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On May 7, 2009, the Board of Directors of AmeriChip International, Inc. resolved to accept the resignation of William P. Conlin as a member of the Board of Directors. Mr. Conlin had no disagreements with the Company. On May 7, 2009, Mr. James C. Shelley was nominated to the Board of Directors, and his appointment affirmed by vote of the current Directors. On May 13, 2009, Mr. Drew Mouton submitted his resignation as President and CEO of the company. Mr. Mouton will remain a member of the Board of Directors. Item 8.01. Other events. The company has received formal inquiries from the SEC, primarily involving transactions of the company’s stock, and intends to fully cooperate as appropriate. -------------------------------------------------------------------------------- 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 thereunto duly authorized. AMERICHIP INTERNATIONAL INC. By: /s/ John Rehfeld -------------------------------------------------------------------------------- John Rehfeld Director

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