8-K 1 f8koctillioncorpmarch82007.htm SECURITIES AND EXCHANGE COMMISSION

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


March 8, 2007

Date of Report (Date of earliest event reported)


OCTILLION CORP.

(Exact name of registrant as specified in its charter)


Nevada

(State or other jurisdiction of incorporation)


333-127953

(Commission File Number)


59-3509694

(I.R.S. Employer Identification No.)


1628 West 1st Avenue, Suite 216, Vancouver, British Columbia,  V6J 1G1

(Address of principal executive offices)


(800) 213-0689

 (Registrant’s telephone number, including area code)


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 1. Registrant's Business and Operations


None.


SECTION 2.  Financial Information


None.


SECTION 3.  Securities and Trading Markets


None.


SECTION 4.  Matters Related to Accountants and Financial Statements


None.





SECTION 5.  Corporate Governance and Management


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers


On March 8, 2007, Mr. Harmel S. Rayat, a current director, was appointed to the position of president and chief executive officer of Octillion Corp., replacing Ms. Terri DuMoulin, who resigned to pursue other business endeavors.    


Since January 2002, Mr. Rayat has been president of Montgomery Asset Management Corporation, a privately held firm providing financial consulting services to emerging growth corporations. Mr. Rayat has served, and continues to serve, as a director, executive officer and majority shareholder of a number of publicly traded and privately held corporations. Because Mr. Rayat will continue to engage in other activities, he will not be devoting his full-time and efforts to our business affairs.


SECTION 6. [Reserved]


N/A.


SECTION 7.  Regulation FD


None.


SECTION 8.  Other Events


None.


SECTION 9.  Financial Statements and Exhibits


None.



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.


OCTILLION CORP.




/s/ Harmel S. Rayat

Harmel S. Rayat

President and CEO

 



Date: March 14, 2007