Item 5.02(c) Election of Directors; Appointment of Principal Officers

On August 10, 2007, Craig D. Hardy's employment agreement was deemed effective by the Board of Directors of ECO2 Plastics, Inc. ("ECO2" or the "Company"), making him the new Chief Financial Officer.

Mr. Hardy, 39, has over fifteen years of financial and operational management experience. Most recently, Mr. Hardy was the Senior Finance Director at E&J Gallo Winery in Modesto, California ("E&J Gallo"). He was responsible for the profit and loss and balance sheet for the Value Business Unit, which had revenues exceeding $500MM. From 2004-2005, Mr. Hardy served as the Finance Director of Operations and from 2003-2004, he served as the Finance Director of Corporate Planning and Analysis at E&J Gallo. Prior to joining E&J Gallo, Mr. Hardy served as the Finance Manager of GE Specialty Chemicals at General Electric Company ("GE") from 2001 to 2003. Previous positions Mr. Hardy has held with GE include Commercial Finance Manager of GE Silicones, Six Sigma Master Black Belt of GE Industrial Systems and Senior Financial Analyst of GE Industrial Systems. Mr. Hardy earned a Bachelor of Science in Business Administration in 1990 from State University of New York at Buffalo and a Masters of Business Administration in 1995 from Union College.

Mr. Hardy, as CFO of the Company, shall serve as such until the earlier of (i) his resignation, (ii) appointment of his successor or (iii) his termination.

Pursuant to the terms of the employment agreement, Mr. Hardy shall receive an annual salary of Two Hundred Fifty Thousand Dollars ($250,000) and shall receive equity in the Company of up to five million (5,000,000) shares of the Company's issued and outstanding stock based on his length of service to the Company.

Mr. Hardy is not a director of any other public company, nor is he related to any officer, director or affiliate of the Company. Mr. Hardy is not a party to any pending legal proceeding, nor has he been subject to a bankruptcy petition filed against him, nor been convicted in, or subject to, any criminal proceeding.

To the extent that any information called for in Item 404(a) of Regulation S-B is required pursuant to this appointment, such information is currently unavailable and will be provided in an amendment to this Form 8-K within four
(4) days from when this information becomes available.

Item 9.01(d) Financial Statements and Exhibits

The following exhibits are filed as part of this report:

10.1 Hardy Employment Agreement

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