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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) September 9, 2008
AMISH NATURALS, INC.
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(Exact name of registrant as specified in its charter)
Nevada 000-50662 98-0377768
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
6399 State Road 83, Holmesville, Ohio 44633
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (330) 674-0998
8224 County Road 245, Holmesville, Ohio 44633
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(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 PRINCIPAL OFFICERS: ELECTION OF
DIRECTORS: APPOINTMENT OF PRINCIPAL OFFICERS.
On September 9th, 2008, Martin Silver resigned as chief executive officer,
chairman of the board and as a director of Amish Naturals. The remaining
directors, David Skinner, Carlo Vesco and Kenneth Troyer appointed Mr. Troyer as
Chairman of the Board of Directors. David Skinner was appointed the Chief
Executive Officer.
Amish Naturals made additional cost saving measures. The position of, Executive
Vice President and Chief Operating Officers position was eliminated and the
employment of Troy Treangen was terminated.
The registrant has provided Mr. Silver and Mr. Treangen with a copy of this
current report prior to the filing thereof and informed them that they had the
opportunity to provide the registrant with correspondence stating whether each
agrees or disagrees with the disclosure contained in this current report which
the registrant would also file such correspondence as an exhibit to this current
report or an amendment thereto.
Item 9.01. Financial Statements and Exhibits
(d) The following exhibits are filed with this report:
Exhibit Description
Number
17.3 Resignation Letter of Martin Silver dated September 9, 2008
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.
Date: September 12, 2008 AMISH NATURALS, INC.
/s/ DAVID SKINNER, SR.
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DAVID SKINNER, SR.
Chief Executive Officer