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
November
6, 2006
Date
of
Report (Date of earliest event reported)
____ENCORE
CLEAN ENERGY, INC.____
(Exact
name of registrant as specified in its charter)
|
NEVADA
|
000-26047
|
65-0609891
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
5621
Alpha Road
Dallas,
Texas USA
|
75240
|
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(604)
601-2040
Registrant's
telephone number, including area code
Suite
500, 666 Burrard Street
Vancouver,
BC Canada V6C 2V8
(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:
|
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))
|
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SECTION
5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM
5.02 DEPARTURE
OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
PRINCIPAL OFFICERS
On
November 6, 2006, Dan Hunter resigned as Chief Executive Officer, Chief
Financial Officer, and as a member of the board of directors.
On
November 20, 2006, Donald James MacKenzie resigned as President and as a member
of the board of directors.
On
November 30, 2006, the board of directors appointed Walter T. Hawley to fill
the
vacancy created by the resignation of Mr. Hunter and Mr. MacKenzie and act
as
our President, Chief Executive Officer, and Chief Financial
Officer.
On
November 30, 2006, our board of directors appointed Walter T. Hawley and William
J. Amdall to serve as members of our board of directors.
Mr.Hawley
and Mr. Amdall have not had any material direct or indirect interest in any
of
our transactions or proposed transactions over the last two years. There are
no
family relationships between Mr. Hawley and Mr. Amdall and any of our
directors.
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.
| ENCORE CLEAN ENERGY, INC. | ||
| |
|
|
| Date: May 16, 2007 | By: | /s/ Walter T. Hawley |
|
WALTER T. HAWLEY |
||
| Title: President,
Chief Executive Officer
and
Chief Financial Officer
|
||
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