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: August 28, 2008
E'PRIME AEROSPACE CORPORATION
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(Exact name of registrant as specified in its charter)
Colorado 33-9472-D CO 59-2802081
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(State or other jurisdiction (Commission (IRS Employer
of Incorporation) File No.) Identification No.)
992 Stage Avenue, Suite 11, Memphis, TN 38127
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(Address of principal executive offices)
321-269-0900
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(Registrant's telephone number)
7637 Leesburg Pike #200, Falls Church, VA 22043
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(Former name or former address, if changed since last report)
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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))
ITEM 4.01 CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANTS
On July 24, 2008 the Company was notified by its' auditors, Kempisty &
Company Certified Public Accountants, P.C. ("Kempisty") that they were resigning
the account due to non-payment of outstanding audit fees.
Kempisty's report on the Company's consolidated financial statements for
each of the years ended September 30, 2005 and September 30, 2006, did not
contain any adverse opinion, or a disclaimer of opinion, nor were such reports
qualified or modified as to uncertainty, audit scope, or accounting principles.
During the fiscal years ended September 30, 2005 and September 30, 2006, and
through July 24, 2008 there were no disagreements with Kempisty on any matter of
accounting principles or practices, financial statement disclosure, or auditing
scope or procedure which, if not resolved to Kempisty's satisfaction would have
caused Kempisty to make reference thereto in Kempisty's reports on the Company's
financial statements for such years.
During the fiscal years ended September 30, 2005 and September 30, 2006,
and through July 24, 2008 there were no "reportable events" as defined in Item
304(a)(1)(v) of Regulation S-K.
ITEM 5.02 OFFICER AND DIRECTOR CHANGES
Effective August 12, 2008, James D. Oldham III resigned form his position
as Chairman of the Board of Directors and as President. Mr. Oldham will remain
as an active member of the Board of Directors.
Nichlous Herren, currently an active Director, was appointed as President
and Chairman of the Board of Directors effective the same date.
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
ITEM 9.01 EXHIBITS
(d) Exhibits.
Exhibit
Number Description
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16.1 Letter dated August 26, 2008 from Kempisty & Company, CPA's, P.C.
regarding change of certifying accountant.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
E'Prime Aerospace Corporation
August 28, 2008
/s/Nichlous Herren
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Nichlous Herren, President