UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): January 22, 2016


AMERICAN INTERNATIONAL VENTURES, INC.

(Exact name of registrant as specified in its charter)



 

 

 

Delaware

000-30368

22-3489463

(State or other jurisdiction of incorporation or organization)

Commission file number

(IRS Employer Identification Number)


 

 

 

15122 Tealrise Way, Lithia, Florida

 

33547

(Address of principal executive offices)

 

(Zip Code)


Registrant's telephone number, including area code: (813) 260-2866


N/A

(Former name or 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.

On January 22, 2016, the Board of Directors appointed Mr. Kevin Gillen its Chief Operating Officer.  Mr. Jack Wagenti abstained from the vote because Mr. Gillen is his son-in-law.  Mr. Gillen, 51, is a construction superintendent with over 25 years’ experience in the commercial and residential building industry.  He has been Superintendent with Anderson Interior, Florida, since 2013. Mr. Gillen was Superintendent with Interstate Drywall Corporation from 2009 until 2013; he was previously General Foreman with that company from 1996 until 2005.  There are no understandings between the Company and Mr. Gillen concerning his appointment as COO.  Mr. Gillen has not been involved in any legal proceedings within the past ten years that would require disclosure under SEC Regulation S-K.


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 hereunto duly authorized.


 

 

 

 

 

AMERICAN INTERNATIONAL

VENTURES, INC.

 

 

 

 

 

 

By:

/s/ Jack Wagenti

 

 

 

Name: Jack Wagenti

 

 

 

Title: Chairman

 

 

 

Date: January 25, 2016