Unassociated Document
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
Date of
Report: April 20, 2009
XSUNX,
INC.
(Exact
name of registrant as specified in its charter)
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Colorado
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000-29621
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84-1384159
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(State
or other
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(Commission
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(IRS
Employer
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jurisdiction
of
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File
Number)
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Identification
No.)
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incorporation)
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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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
** This
amendment is being filed to file the exhibit listed under Item
9.01.
SECTION
5. Corporate Governance and Management
Item 5.02 Election of
Directors; Appointment of Principal Officers
Effective
April 20, 2009, as part of an effort to broaden business development oversight
and leverage management skill sets, the Company’s Board of Directors approved by
unanimous consent the appointment and reorganization of
executive management as follows;
The Board
appointed Mr. Joseph Grimes to the position of President. Mr. Grimes will
continue to also serve as the Company’s Chief Operating Officer (COO), duties he
has performed since April 2006, and as a Director, duties he has performed since
August 1, 2008. As COO and President Mr. Grimes is assuming increased
responsibility and control related to helping to define the Company’s
strategies while continuing to execute XsunX business development
objectives including the management and implementation of the Company’s
planned thin film solar module manufacturing facilities. Mr. Grimes is 52 years
old.
The Board
appointed Mr. Tom M. Djokovich as Secretary of the corporation. Mr. Djokovich
will continue to also serve as the Company’s Chief Executive Officer (CEO),
duties he has performed since October 2003, and as a Director, duties he has
performed since October 2003. Mr. Djokovich will focus on strategic oversight of
the day to day operations, securities compliance, and the Company’s capital
formation efforts. Mr. Djokovich previously held the position of President. Mr.
Djokovich is 52 years old.
The Board
appointed Mr. Robert G. Wendt to the position of Chief Technology Officer (CTO).
Mr. Wendt previously served the Company as Vice President of Engineering since
January 2007. As CTO Mr. Wendt is assuming responsibility for the oversight of
thin film technology development, product design, and technology
commercialization efforts of the Company. Mr. Wendt is 46 years
old.
Mr. Robert G. Wendt’s professional resume is as
follows;
Prior to
joining XsunX in 2007, Mr. Wendt was Vice President of Sales, Product
Development, and Engineering at Global Solar Energy. While at Global Solar from
1996 to 2005, Mr. Wendt led and directed several areas including copper indium
gallium dislelenide (CIGS) thin film solar technology development, equipment
design and integration, facilities design and construction, engineering,
production, and operations. Through his efforts at Global Solar Mr. Wendt gained
direct commercial experience in the production of over several million square
feet of marketable CIGS thin film solar product.
Prior to
his efforts Global Solar, Mr. Wendt was at ITN Energy Systems, Inc. from 1995 to
1996 with responsibility for the development of thin-film deposition
technologies, thin-film PV, and development of charge controller/battery systems
for portable solar cell powered systems. Prior to joining ITN, Mr. Wendt spent
eight years with Lockheed Marietta Astronautics, Denver Division. While in this
position, Mr. Wendt was program manager/principal investigator on over 20
material-based programs. During 1994/1995, Mr. Wendt was the technical lead for
thin-film PV research at the Denver division where under research efforts he
worked side by side with leading researchers at the National Renewable Energy
Laboratories (NREL) including Dr. Ingrid Repins, whom he shares an R&D 100
Award, and Dr. Miguel Contreras. Mr. Wendt holds a B.S. and M.S. in
Metallurgical Engineering and Material Science from the Colorado School of
Mines.
Item 8.01. Other
Events.
On April
21, 2009, XsunX, Inc., a Colorado corporation (the “Company”) issued a
press release announcing that it had implemented efforts to broaden business
development oversight, and leverage management skill sets through the promotion
and reorganization of Officers. A copy of the Press Release is attached hereto
as Exhibit 99.1.
Item
9.01 Financial
Statements and Exhibits.
(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d) Exhibit no
description
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EXHIBIT NO.
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DESCRIPTION
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LOCATION
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99.1
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Press
Release, dated April 21, 2009
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Provided
herewith
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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 thereunto
duly authorized.
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XSUNX,
INC.
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Date:
April 20, 2009
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By:
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/s/ Tom
Djokovich
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Tom
Djokovich, CEO/Secretary
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Title
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