American International Industries (AMIN) Inactive
Filed: 29 Dec 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (date of earliest event reported): December 29, 2004
AMERICAN INTERNATIONAL INDUSTRIES, INC
(Exact Name of Registrant as Specified in its Charter)
Commission File No.: 0-25223
Nevada | 88-0326480 | |||||
(State of Incorporation) | (I.R.S. Employer Identification No.) | |||||
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601 Cien Street, Suite 235, Kemah, TX | 77565-3077 | |||||
(Address Of Principal Executive Offices) | (ZIP Code) | |||||
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (281) 334-9479
| ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS; | ||||||||
| SIGNATURES | ||||||||
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Back to Table of Contents
On December 29, 2004, John W. Stump, III submitted his resignation as a director of the Registrant and as chairman of the audit comittee. Mr. Stump has had no disagreement with the Registrant either as a director or as chairman of the audit committee on any matter relating to Registrant’s operations, policies or practices.
The letter of resignation is attached hereto as exhibit 17.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Back to Table of Contents
(b) The following documents are filed as exhibits to this current report on Form 8-K or incorporated by reference herein. Any document incorporated by reference is identified by a parenthetical reference to the SEC filing that included such document.
| Exhibit Number | Description | |
| 17 | Letter on director resignation, filed herewith. |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.
| /s/ Daniel Dror Daniel Dror CEO, President and Chairman of the Board Date: December 29, 2004 |