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

(b) W. Campbell Birge tendered his resignation as the Company's chief financial officer effective February 14, 2012. There was no disagreement between the Company and Mr. Birge with respect to its operations, policies or practices.

(c) Effective February 14, 2012, Henrik Woehlk (Age 29) was appointed our chief financial officer. Mr. Woehlk started his professional career in the tax department of the Dollar Financial Group (DLLR). In 2008, he joined Market Group Ventures Inc. as Corporate Accountant and in 2010 was promoted to lead a multinational team as Assistant General Manager. Henrik joined Wind Works in 2011 working primarily in Accounting and Finance.

Henrik is a Certified Management Accountant (CMA) who graduated from the University of Victoria in British Columbia, Canada with a Bachelor of Economics degree, a Business minor and a Finance specialization. Henrik also holds a Professional Accounting Certificate from Camosun College. His economic research and financial commentary have been featured on Michael Campbell's Money Talks, the UK Telegraph, and prominent financial websites.

Mr. Woehlk will be paid $6,000 per month and has been issued 60,000 shares of the Company's common stock.