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): June 17, 2010
Environmental Infrastructure Holdings Corp.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 333-124704 | 32-0294481 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
200 Barr Harbor Drive, Ste. 400
West Conshohocken, PA 19428
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (866) 629-7646
(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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| 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. |
As of June 17, 2010, the Board of Directors of Environmental Infrastructure Holdings Corp. accepted the resignation of James W. Zimbler as Secretary and Board Director. Mr. Zimbler’s decision to resign his seat on the board did not arise or result from any disagreement with the Registrant on any matters relating to the Registrant's operations, policies or practices, but from Mr. Zimbler’s desire to pursue other directions and put more of his time and attention in his other projects.
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 hereunto duly authorized.
| Date: June 23, 2010 | ENVIRONMENTAL INFRASTRUCTURE HOLDINGS CORP. |
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| | By: /s/ Michael D. Parrish Name: Michael D. Parrish Title: Chairman and Chief Executive Officer |
