American Environmental Energy, Inc (AEEI)

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On April 6, 2011, the Board of Directors of the Company voted to move the Company's Headquarters to Houston, Texas. The new address for the Company is 5119 Ashley Ct., Houston, Texas 77024. The Company's telephone number is [phone].


14-Apr-2011

Change in Directors or Principal Officers, Other Events, Fina

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On April 4, 2011, the Company's Principal Officer resigned. Mr. Brent Brewer resigned his positions as President, Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer, Treasurer and Secretary of the Company to pursue other interests. The resignation of Mr. Brewer as the Principal Officer of the Company was effective as of April 4, 2011 upon the acceptance of Mr. John Montague ("Montague") to each of the Officer positions vacated by Mr. Brewer.

On April 4, 2011, Mr. Brent Brewer resigned as a Director and as the Chairman of the Board of the Company to pursue other interests. On April 4, 2011,the Board of Directors appointed Mr. Montague as a director of the Company to fill the vacancy created by the resignation of Mr. Brewer as a director. Mr. Montague's acceptance as a director is effective as of April 4, 2011.

On April 4, 2011 the Board of Directors elected and appointed Mr. Steven Byle, a current director of the Company, to the position of Chairman of the Board vacated by Mr. Brent Brewer.

On April 5, 2010, Virginia Cha resigned as a member of the Board of Directors. The Board has not filled the vacancy created by Ms. Cha's resignation.

On April 6, 2011, Mr. Montague entered into an Indemnification Agreement with the Company dated April 6, 2011 which is attached hereto as Exhibit 10.16.

http://www.otcmarkets.com/stock/AEEI/company-info