UNITED STATES
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): March 31, 2008
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| BPI Energy Holdings, Inc. |
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| (Exact Name of Registrant as Specified in Charter) |
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| British Columbia, Canada | | 001-32695 | | 75-3183021 |
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(State or Other Jurisdiction
of Incorporation) | | (Commission File Number) | | (IRS Employer
Identification No.) |
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| 30775 Bainbridge Road, Suite 280, Solon, Ohio | | 44139 |
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| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code (440) 248-4200
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| Not Applicable |
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| (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:
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| 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)) |
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| Item 5.02 | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) James E. Craddock informed the Chairman of BPI Energy Holdings, Inc.’s Board of Directors that he was resigning as a director and as chief operating officer, effective as of March 31, 2008.
A copy of the press release announcing Mr. Craddock’s resignation is attached hereto as Exhibit 99.1.
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| Item 9.01 | | Financial Statements and Exhibits. |
(d) Press Release of BPI Energy Holdings, Inc., dated March 31, 2008.
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 hereunto duly authorized.
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| | BPI Energy Holdings, Inc.
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| | By: | /s/ James G. Azlein | |
| | | James G. Azlein | |
| | | Chief Executive Officer and President | |
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Date: March 31, 2008
Exhibit Index
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| Exhibit No. | | Description |
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| 99.1 | | Press Release of BPI Energy Holdings, Inc., dated March 31, 2008. |
