UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
 
CURRENT REPORT
 
Pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): February 25, 2010
 
Advanced Environmental Recycling Technologies, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
1-10367
71-0675758
(State or other jurisdiction
of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

914 N Jefferson Street
Springdale, Arkansas
72764
(Address of Principal Executive Offices)
(Zip Code)
                                                                                                             
Registrant’s telephone number, including area code  (479) 756-7400
 
Not Applicable
(Former name and former address, if changed since last report.)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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

Mr. Hisao Sal Miwa voluntarily resigned today from the AERT board of directors. The AERT board will begin the process of evaluating potential independent, outside director candidates to stand for election at the Company’s next annual meeting of stockholders in May 2010. Mr. Miwa’s resignation was effective Thursday, February 25th.


 
 
 

 
 
 

 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
ADVANCED ENVIRONMENTAL RECYCLING
TECHNOLOGIES, INC.
 

  By:   /s/     Joe Brooks
Joe Brooks
Chairman and Chief Executive Officer
 
Date: February 25, 2010