Summary of AMERICAN ENVIRONMENTAL ENERGY, INC.

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AEEI.PK > SEC Filings for AEEI.PK > Form 8-K on 17-Apr-2009

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Form 8-K for AMERICAN ENVIRONMENTAL ENERGY, INC.

17-Apr-2009

Change in Directors or Principal Officers, Financial Statemen

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 13, 2009, the Company's Board of Directors appointed Mr. Walter O'Brien as a director to fill an open vacancy on the Board. The acceptance of Mr. O'Brien is effective as of April 13, 2009. Mr. O'Brien has entered into an Indemnification Agreement with the Company dated April 13, 2009 which is attached hereto as Exhibit 10.13.

Item 9.01 Financial Statements and Exhibits

10.13    Indemnification Agreement entered into with Walter O'Brien, dated
         April 13, 2009.

99.1     Press Release dated April 17, 2009.

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