8-K 1 form8kfororganizationalchang.htm 8-K ORGANIZATIONAL CHANGE _

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 Act of 1934

Date of Report (Date of earliest event reported):  April 9, 2008 (April 4, 2008)



Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)



Delaware
(State or other jurisdiction
of incorporation)


001-33522
(Commission
File Number)

20-2110031
(I.R.S. Employer
Identification No.)

Three Riverway, Suite 300, Houston, Texas                                                (Address of principal executive offices)

77056

(Zip Code)


(713) 579-0600
(Registrant’s telephone number, including area code)

N/A

(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 (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 240.14-2(b))

[   ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))





Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


Effective April 4, 2008, David Eichinger, the Chief Financial Officer and Senior Vice President of Corporate Development of Synthesis Energy Systems, Inc., has assumed the duties of Principal Accounting Officer of the Company, replacing Carol Pearson, who is no longer employed by the Company.


Item 7.01

Regulation FD Disclosure.


In accordance with General Instruction B.2. of Form 8-K, the information presented under this Item 7.01 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.


On April 9, 2008, the Company announced certain management and organizational changes, including those contemplated by Item 5.02 above, and a copy of the press release announcing such changes is furnished as Exhibit 99.1 to this Current Report on Form 8-K.


Item 9.01  Financial Statements and Exhibits


(a)

Financial Statements of business acquired


None.


(b)

Pro Forma Financial Information


None.


(c)

Shell Company Transactions


None.


(d)

Exhibits


99.1

Press Release dated April 9, 2008








SIGNATURE


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.

Synthesis Energy Systems, Inc.

Dated:  April 9, 2008

/s/ Timothy E. Vail

 

Timothy E. Vail

 

President and Chief Executive Officer




Exhibit Index


99.1

Press release dated April 9, 2008.