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EX-99.1 - EX 99.1 NOTICE OF RESIGNATION - AlumiFuel Power Corpf8k_ex99z1.htm



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



FORM 8-K


Current Report Pursuant to Section 13 or

15(d) of the Securities Act of 1934




Date of Report (Date of earliest event reported):

November 23, 2011



ALUMIFUEL POWER CORPORATION

(Exact name of registrant as specified in its charter)



Nevada

333-57946

88-0448626

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification Number)



7315 East Peakview Avenue

Englewood, Colorado 80111

 (Address of principal executive offices) (Zip Code)



Registrant's telephone number, including area code: (303) 796-8940



 (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


Effective November 23, 2011, Mr. Aaron A. Grunfeld resigned as a member of our board of directors.  The Company has no standing committees on which Mr. Grunfeld served.  There were no disagreements between the Company and Mr. Grunfeld related to Mr. Grunfeld’s resignation from our board of directors.


Item 9.0

Financial Statements and Exhibits.

(a)

Not applicable.

(b)

Not applicable.  

(c)

Not applicable.  

(d)

Exhibits.


Exhibit

Description

99.1

Notice of Resignation from Mr. Aaron A. Grunfeld dated November 23, 2011 (filed herewith)






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 hereunto duly authorized.


 

ALUMIFUEL POWER CORPORATION

 

 

 

 

Date:  November 29, 2011

By:       /s/  Thomas B. Olson                                       

Thomas B. Olson, Secretary