On June 4, 2009, the Board of Directors (the "Board) of the Company accepted the resignation of Mr. Renato Bertani from his position on the Company's Board of Directors, effective immediately. There was no disagreement between Mr. Bertani and the Company at the time of his resignation.
On June 5, 2009, the Board appointed Mr. Ronald D. Ormand as an independent director of the Company. Mr. Ormand will serve on the Board's Audit Committee and act as the Company's financial expert under applicable SEC and NYSE Amex Stock Exchange rules. The Company issued a press release announcing Mr. Ormand's appointment on June 5, 2009. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(a) Financial Statements of Business Acquired. Not applicable.
(b) Pro Forma Financial Information. Not applicable.
(c) Shell Company Transactions. Not applicable.
(d) Exhibits.

Exhibit
Number                                  Exhibit Title

99.1       Press Release dated June 5, 2009 announcing the Appointment of Ronald D.
           Ormand to the Board of Directors of GreenHunter Energy, Inc.