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: January 26, 2007
XSUNX, INC.
---------------
(Exact name of registrant as specified in its charter)
Colorado 000-29621 84-1384159
-------- --------- ----------
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
65 Enterprise, Aliso Viejo, CA 92656
------------------------------------
(New address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (949) 330-8060
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))
SECTION 1 - REGISTRANT'S BUSINESS AND OPERATIONS
Item 1.01 Entry into a Material Definitive Agreement
The Company entered into a Stock Option Agreement with the following
people:
Joseph Grimes
Jeff Huitt
Kurt Laetz
Dr. John J. Moore
Robert Wendt
The Company also entered into an Employment Agreement with the following
people:
Joseph Grimes
Jeff Huitt
Kurt Laetz
Robert Wendt
The Company entered into a Consulting and Advisory Agreement with Dr. John
J. Moore.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
A. Financial Statements - none
B. Exhibits - 10.1 Stock Option Agreement (Joseph Grimes)
10.2 Stock Option Agreement (Jeff Huitt)
10.3 Stock Option Agreement (Kurt Laetz)
10.4 Stock Option Agreement (Dr. John J. Moore)
10.5 Stock Option Agreement (Robert Wendt)
10.6 Employment Agreement (Joseph Grimes)
10.7 Employment Agreement (Jeff Huitt)
10.8 Employment Agreement (Kurt Laetz)
10.9 Employment Agreement (Robert Wendt)
10.10 Consulting Agreement and Advisory Agreement
(Dr. John J. Moore)
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 thereunto duly authorized.
Date: February 13, 2007
XSUNX, INC.
By: /s/ Tom Djokovich
-----------------------------
Tom Djokovich, CEO/President