form8k.htm

8-K 1 form8k.htm RESIGNATION OF L BRINDLEY form8k.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15 (D)

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported) October 15, 2007

EXOUSIA ADVANCED MATERIALS, INC.

(Exact name of registrant as specified in its charter)

Texas	333-87696	76-0636625
(State of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

1200 Soldiers Field Drive, Suite 200

Sugar Land, TX 77479

(Address of principal executive offices)

(Telephone number, including area code of agent for service) (281) 313-2333

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.

B) Resignation of Officer.

On October 15, 2007, Exousia Advanced Materials, Inc. (the “Company”) received a letter, dated October 15, 2007, wherein Mr. Lane Brindley resigned as the president and general counsel of the Company, effective immediately. Mr. Brindley has not advised the Company of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

C) Appointment of Officer.

In October 16, 2007, Wayne Rodrigue, Jr., Chairman and Chief Executive Officer of the Company, was appointed President of the Company, effective immediately. Mr. Rodrigue’s new title is Chairman, Chief Executive Officer, and President of the Company.

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.

	EXOUSIA ADVANCED MATERIALS, INC.

Date: October 19, 2007	By://s// J. Wayne Rodrigue, Jr.
	President

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