U.S. 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): December 28, 2008
AMERICHIP INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)
| Nevada | | 000-33127 | | 98-0339467 |
(State or jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
24700 Capital Blvd, Clinton Township, MI | | 48036 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code: (586) 783-4598
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | 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. |
On December 28, 2008 the Board of Directors of AmeriChip International, Inc. enacted through resolution the following changes with regard to the executive management of the company:
1. William P. Conlin relinquished his role as Chief Executive Officer of the Company while retaining his position as Chairman of the Board.
2. Drew Mouton has relinquished his role as Vice-Chairman of the Board and has accepted the positions of President and Chief Executive Officer of the Company.
3. The resignation of Kenneth W Mann as President and Director of AmeriChip Canada Inc. and as a Director of AmeriChip International Inc. was accepted by the Board of Directors of the Company.
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.
President & Chief Executive Officer
Date: January 8, 2009
