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) September 9, 2008
YELLOW HILL ENERGY INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
333-143626
(Commission File Number)
20-8642477
(IRS Employer Identification No.)
10B Time Centre, 53-55 Hollywood Road, Central, Hong Kong
(Address of principal executive offices and Zip Code)
852 2521 5455
Registrant's telephone number, including area code
350-409 Granville Street, Vancouver, BC V6C 1T2
(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:
[ ] 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 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On September 9, 2008 Craig Lindsay resigned as our president, chief financial
officer and director and Sean Mitchell resigned as our secretary, treasurer and
director. As a result on September 9, 2008 we appointed Jay Jhaveri as
president, secretary, treasurer, director and chief financial officer of our
company.
Our board of directors and officers now is Jay Jhaveri.
Mr. Jhaveri has an MBA from London Business School, and speaks six languages,
including Hindi, Mandarin and Cantonese. He has worked and lived in eight
countries across Asia, Europe and North America.
Mr. Jhaveri has over 11 years of business experience as a successful
entrepreneur and technology consultant in a variety of industries including
media/entertainment, IT hardware, e-commerce, and financial services. During his
career, Mr. Jhaveri has helped many companies establish their presence across
Asia.
FAMILY RELATIONSHIPS
There are no family relationships with Mr. Jhaveri or any of our other directors
and officers.
CERTAIN RELATED TRANSACTIONS AND RELATIONSHIPS
We have not been a party to any transaction, proposed transaction, or series of
transactions in which the amount involved exceeds the lesser of $120,000 or one
percent of the average of the company's total assets at year end for the last
two completed fiscal years and in which, to our knowledge, Mr. Jhaveri has had
or will have a direct or indirect material interest.
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.
YELLOW HILL ENERGY INC.
/s/ Jay Jhaveri
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Jay Jhaveri
President
September 9, 2008
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