Form 8-K for AMERICHIP INTERNATIONAL INC
28-May-2008
Change in Directors or Principal Officers
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On May 27, 2008, a majority of the holders of a majority of the capital stock of AmeriChip International, Inc., removed Thomas P. Schwanitz, Edward Rutkowski, and William M. Donovan as members of the Board of Directors. Thomas P. Schwanitz, Edward Rutkowski, and William M. Donovan had no disagreements with AmeriChip International, Inc., on any matter of accounting principles or practices or financial statement disclosures.
In addition, a majority of the holders of a majority of the capital stock of AmeriChip International, Inc. appointed Mr. Kenneth Mann as a member of the Board of Directors.
Mr. Mann's biography is as follows:
Mr. Kenneth Mann has been the Division Manager (IT Division) for Hays Canada, a Sales and Marketing / IT Recruiting / Leadership company, since January, 2006. From February 2005 to December 2005, Mr. Mann was the Senior Business Development Manager for Modis International. From April 1994 to December 2004, Mr. Mann was the Senior Business Development Manager for Computer Horizons / ISG. In addition, from September 1993 to December 1993, Mr. Mann was the Business Development Manager (I.T. Consulting and Marketing and Management Consulting) for Pinstripe Consulting and from April 1993 to August 1993, Mr. Mann was Business Development Manager (I.T. Consulting Marketing and Management Consulting) for Tec Partners Limited.
On May 27, 2008, following the action above, a majority of the members of the Board of Directors appointed Kenneth Mann as Interim President and Interim Chief Executive Officer, removing Thomas P. Schwanitz as Interim Chief Executive Officer. In addition, On May 27, 2008, following the action above, a majority of the members of the Board of Directors appointed Marc Walther as Chairman of the Board and Chief Technology Officer, removing Edward Rutkowski from these two positions. On May 28, 2008, a majority of the members of the Board of Directors removed Thomas P. Schwanitz as Chief Financial Officer of AmeriChip International, Inc. |
