-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KdI+xuV3xAxvLSvk66HJAisffwGrRHf9QQgt+v4ZG8n2D41yH76hO78WInumr09j Z3xi1i3zc2cx8H68DkKtAg== 0001157523-08-004619.txt : 20080528 0001157523-08-004619.hdr.sgml : 20080528 20080528123350 ACCESSION NUMBER: 0001157523-08-004619 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080527 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICHIP INTERNATIONAL INC CENTRAL INDEX KEY: 0001132487 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY (NO METALWORKING MACHINERY) [3550] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33127 FILM NUMBER: 08862883 BUSINESS ADDRESS: STREET 1: 24700 CAPITAL CITY: CLINTON TOWNSHIP STATE: MI ZIP: 48036 BUSINESS PHONE: 586-783-4598 MAIL ADDRESS: STREET 1: 24700 CAPITAL CITY: CLINTON TOWNSHIP STATE: MI ZIP: 48036 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHBORROUGH VENTURES INC DATE OF NAME CHANGE: 20010419 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHBORROUGH TECHNOLOGY CORP DATE OF NAME CHANGE: 20010116 8-K 1 maindoc.htm
U.S. 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): May 27, 2008

AMERICHIP INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)

Nevada
  
000-33127
  
98-0339467
(State or jurisdiction of
incorporation or organization)
  
(Commission File Number)
  
(I.R.S. Employer Identification No.)
 
 
24700 Capital Blvd, Clinton Township, MI
  
48036
(Address of principal executive offices)
  
(Zip Code)
 
Registrant's telephone number, including area code: (586) 783-4598
 
 
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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 Principal Officers; Election of Directors; Appointment of Principal Officers.
 
On May 27, 2008, a majority of the holders of a majority of the capital stock of AmeriChip International, Inc., removed Thomas P. Schwanitz, Edward Rutkowski, and William M. Donovan as members of the Board of Directors. Thomas P. Schwanitz, Edward Rutkowski, and William M. Donovan had no disagreements with AmeriChip International, Inc., on any matter of accounting principles or practices or financial statement disclosures.

In addition, a majority of the holders of a majority of the capital stock of AmeriChip International, Inc. appointed Mr. Kenneth Mann as a member of the Board of Directors.

Mr. Mann’s biography is as follows:

Mr. Kenneth Mann has been the Division Manager (IT Division) for Hays Canada, a Sales and Marketing / IT Recruiting / Leadership company, since January, 2006.  From February 2005 to December 2005, Mr. Mann was the Senior Business Development Manager for Modis International. From April 1994 to December 2004, Mr. Mann was the Senior Business Development Manager for Computer Horizons / ISG. In addition, from September 1993 to December 1993, Mr. Mann was the Business Development Manager (I.T. Consulting and Marketing and Management Consulting) for Pinstripe Consulting and from April 1993 to August 1993, Mr. Mann was Business Development Manager (I.T. Consulting Marketing and Management Consulting) for Tec Partners Limited.
 
On May 27, 2008, following the action above, a majority of the members of the Board of Directors appointed Kenneth Mann as Interim President and Interim Chief Executive Officer, removing Thomas P. Schwanitz as Interim Chief Executive Officer. In addition, On May 27, 2008, following the action above, a majority of the members of the Board of Directors appointed Marc Walther as Chairman of the Board and  Chief Technology Officer, removing Edward Rutkowski from these two positions. On May 28, 2008, a majority of the members of the Board of Directors removed Thomas P. Schwanitz as Chief Financial Officer of AmeriChip International, Inc.
 
 
Item 9.01. 
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 thereunto duly authorized.

 
AMERICHIP INTERNATIONAL INC.
 
 
By:  /s/ Kenneth Mann
Kenneth Mann
Interim President and Chief  Executive Officer


Date: May 28, 2008
 
 
 

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