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PWAC.OB > SEC Filings for PWAC.OB > Form 8-K on 11-Sep-2009

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Form 8-K for POWER AIR CORP

11-Sep-2009

Change in Directors or Principal Officers, Other Events

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

On September 4, 2009, the Board of Directors of Power Air Corporation (the "Company") accepted the resignation of Dean Haley as a director of the Company.

As a result of the Board of Director's acceptance of Mr. Haley'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
Paul D. Brock            Director
Stephen Harrison         Director
William Potter           Director
Jahong Hur               Director
Joon Soo Shin            Director

Item 8.01 Other Events.

Further, effective September 4, 2009, in accordance with the Company's Bylaws, the following are now the current committees of the Board of Directors:

Committee                      Committee Member
Audit Committee                Jahong Hur
                               Joon Soo Shin
                               Stephen Harrison
Corporate Governance Committee Jahong Hur
                               Joon Soo Shin
                               Stephen Harrison
Compensation Committee         Jahong Hur
                               Joon Soo Shin
                               Stephen Harrison


                                   __________

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