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PWAC.OB > SEC Filings for PWAC.OB > Form 8-K on 12-Jun-2009All Recent SEC Filings

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Form 8-K for POWER AIR CORP

12-Jun-2009

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 8, 2009, the Board of Directors of Power Air Corporation (the "Company") accepted the resignation of Don Ceci as a director of the Company.

As a result of the Board of Director's acceptance of Mr. Ceci's resignation, the Company's current officers and directors are as follows: 

          Name                                  Position
Hak Jin Kim              President, Secretary, Chief Executive Officer, Chief
                         Financial Officer and a Director
H. Dean Haley            Director
Paul D. Brock            Director
Stephen Harrison         Director
William Potter           Director
Jahong Hur               Director
Joon Soo Shin            Director


                                   __________

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