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): December 15, 2006 (December15, 2006) E'Prime Aerospace Corporation - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 033-09472-D 59-2802081 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 2500 S. Washington Ave. Unit 34, Titusville, FL 32780 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (321) 269-0900 N/A - -------------------------------------------------------------------------------- (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): [_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(C)) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02 - Appointment of Principal Officers On Decemcer 12, 2006, the Board of Directors by unanimous vote, appointed Mr. William Leslie Shealey as interim Chief Financial Officer. Mr. Shealey has over thirty years of experience in the accounting profession in both the corporate and private sectors. His experience includes sixteen years with Amoco Corporation in the Fabrics and Fibers Division and nine years as Division Accounting Manager in South Georgia. Leslie's primary area of accounting concentration has been in the area of product cost development, reporting, analysis and control. The Board believes that Leslie's addition will assist in the Company's efforts to bring its' reporting compliance current. E'Prime Aerospace Corporation 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. December 15, 2006 By: /s/ James D. Oldham III -------------------------- James D. Oldham III Title: CEO