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
August 25, 2010 (August 23, 2010)
Date of Report (Date of earliest event reported)
EASY ENERGY, INC.
(Exact name of Registrant as Specified in Its Charter)
Nevada
(State or other jurisdiction of incorporation)
000-53002 26-0204284
(Commission File Number) (IRS Employer Identification No.)
Suite 105 - 5348 Vegas Dr.
Las Vegas, NV 89108
(Address of principal executive office) (Zip Code)
Tel: (702) 442-1166
(Registrant's telephone number, including area code)
(Former name, former address and former fiscal year,
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 (see General Instruction A.2. below):
[ ] 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.
On August 23, 2010, the Board of Directors of Easy Energy, Inc., or the Company,
elected Dr. Yacov Shamash as a director of the Company and Chairman of the Board
of Directors. Dr. Shamash is currently not expected to serve on any committee of
the Board of Directors.
Dr. Shamash is the Vice President of Economic Development and the Dean of the
College of Engineering and Applied Sciences at Stony Brook University. As Vice
President, Dr. Shamash supervises the university's three incubators, two New
York State Centers for Advanced Technology, the Advanced Energy Research and
Technology Center, and the workforce development programs of the Center for
Emerging Technologies. He was the founder of the New York State Center for
Excellence in Wireless and Information Technology at the University. Previously,
Dr. Shamash developed and directed the NSF Industry/University Cooperative
Research Center for the Design of Analog/Digital Integrated Circuits from 1989
to 1992 and also served as Chairman of the Electrical and Computer Engineering
Department at Washington State University from 1985 until 1992. Dr. Shamash also
serves on the Board of Directors of Keytronic Corporation, American Medical
Alert Corp., Softheon Corp. and Applied DNA Sciences, Inc. He has previously
served on the Boards of Manchester Technologies, Inc., Netsmart Technologies,
Inc. and Invision, Inc. Dr. Shamash has authored more than 130 publications and
is a Fellow of the IEEE.
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SIGNATURES
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 hereunto duly authorized.
EASY ENERGY, INC.
(Registrant)
Date: August 25, 2010 By: /s/ Guy Ofir
--------------------------------
Guy Ofir
President
