Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On October 21, 2008, the Board of Directors of AmeriChip International, Inc. enacted through resolution the following changes with regard to the executive management of the company:
1. William P. Conlin to be appointed CEO of the Company while retaining his position as Chairman of the Board.
2. Drew Mouton has been appointed Vice-Chairman of the Board, overseeing corporate communications, investor relations, functions of the Treasury, strategic direction and other non-operational departments of the Company.
3. Ken Mann will retain his position as Interim President of the Company until November 1, 2008 or until such time as a suitable replacement has been recruited.
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