UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): July 9, 2007
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Utilicraft Aerospace Industries, Inc.
(Exact name of registrant as specified in its charter)
Nevada 333-128758 20-1990623
(State or other jurisdiction of (Commission File (IRS Employer
incorporation) Number) Identification No.)
7339 Paseo Del Volcan
Albuquerque, New Mexico 87121
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (866)843-1348
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
|_| Written communications pursuant to Rule425 under the Securities Act (17 CFR
230.425)
|_| Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule14d-2(b)under the Exchange
Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule13e-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.
Effective July 3, 2007, the Board of Directors of the Company elected Randy
Moseley as a new member of the Company's Board of Directors. Mr. Moseley has
served as the Company's Vice President and Chief Financial Officer since March
26, 2007.
SIGNATURE
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.
Utilicraft Aerospace Industries, Inc.
Date: July 9, 2007 By: /s/ John J. Dupont
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John J. Dupont
President and CEO
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