ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Effective May 27, 2009, Mr. Craig C. Sellars resigned as Chairman, President,
and Chief Executive Officer of O2 Secure Wireless, Inc. (the "Company").
On May 27, 2009, the Company appointed Mr. Keith A Greaves as the Chairman of
the Board of Directors, and as the Company's President and Chief Financial
Officer of the Company. The Company has not entered into any contracts or
agreements with Mr. Greaves as of the date of this filing. There are no
transactions between the Company and Mr. Greaves required to be reported
hereunder.
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