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): August 24, 2009
 
 
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;
 
On August 24, 2009, Messrs. Francis Gaskins and Steven Holcomb were nominated to the Board of Directors, and affirmed by a vote of the current Directors.
 
On August 24, 2009,  the Board of Directors of AmeriChip International, Inc. resolved to accept the resignations of  Messrs. John Rehfeld and Drew Mouton as members of the Board of Directors.
 
 
 

 
 
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/ Francis Gaskins  
    Francis Gaskins  
    CEO  
 
Date: August 24, 2009