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 Exchange Act of 1934
Date of Report (Date of earliest event reported): December 7, 2004
Airtrax, Inc.
(Exact name of registrant as specified in its charter)
New Jersey 0-25791 22-3506376
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
870B Central Avenue, Hammonton, New Jersey 08037
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (609)-567-7800
Copies to:
Richard A. Friedman, Esq.
Eric A. Pinero, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
Pursuant to a meeting of our board of directors which was held on November 30,
2004, Fil Filipov was appointed to the board of directors effective as of
December 7, 2004. Fil Filipov is an international executive with more than 35
years of international management expertise. Mr. Filipov specializes in
turnaround situations and has successfully executed turnaround strategies in
France, the United Kingdom, Germany, Italy, and the United States. From January
2004 to the present, Mr. Filipov has served as the Chairman of the Supervisory
Board of Terex Tatra, a Czech company producing off-highway trucks. From 1995 to
2003 Mr. Filipov was President and Chief Executive Officer of Terex Cranes
Worldwide ("Terex"), a $1 billion business unit of Terex Corp. During his tenure
at Terex, he was responsible for directing its strategic acquisitions.
On December 10, 2004, we issued a press release announcing the transaction. A
copy of this press release has been filed with this Current Report on Form 8-K
as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(a) Financial statements of business acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits.
Exhibit
Number Description
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99.1 Press Release of Airtrax, Inc., dated December 10, 2004,
announcing the appointment of Fil Filipov as a director of
Airtrax, Inc.
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.
Airtrax, Inc.
Date: December 10, 2004 /s/ Peter Amico
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Peter Amico
Chief Executive Officer