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): August 7, 2008
POWER SPORTS FACTORY, INC.
(Exact Name of Registrant as Specified in Charter)
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| Minnesota | | 000-25385 | | 41-1853993 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | ( I.R.S. Employer Identification No.) |
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| 6950 Central Highway, Pennsauken, NJ | | 08109 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (856) 488-9333
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):
| ¨ | 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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On August 7, 2008, Albert P. Folsom resigned as a member of our Board of Directors.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| POWER SPORTS FACTORY, INC. |
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| By | | /s/ Steven A. Kempenich |
| | Steven A. Kempenich, Chief Executive Officer |
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| | Date: August 8, 2008 |
