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
Date of Report (Date of earliest event reported): December 11, 2006
Airtrax, Inc.
(Exact name of registrant as specified in its charter)
New Jersey 0-25791 22-3506376
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
200 Freeway Drive Unit One, Blackwood, NJ 08012
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(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (856) 232-3000
Copies to:
Richard A. Friedman
Eric A. Pinero, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On December 11, 2006, our Board of Directors appointed Peter L. Amico, Jr., the
son of our late former President and Chief Executive Officer Peter Amico, as a
director of our company. There are no understandings or arrangements between Mr.
Amico and any other person pursuant to which Mr. Amico was selected as a
director. Mr. Amico presently does not serve on any committee of our Board of
Directors. Mr. Amico may be appointed to serve as a member of a committee
although there are no current plans to appoint him to a committee as of the date
hereof. Mr. Amico does not have any family relationship with any director,
executive officer or person nominated or chosen by us to become a director or
executive officer.
From 1988 to the present, Mr. Amico has served as a police officer in the State
of New Jersey where he has managed and trained personnel and directed police
operations. Mr. Amico served as a Police Investigator from 1994 to 1995 and was
promoted to Supervisor in 1996. From 1983 to 1987, he served in the United
States Marine Corps. where his service included police duties and training
coordination. In addition, Mr. Amico received an Associates Degree in Law
Enforcement from Gloucester County College in 2003.
Item 9.01 Financial Statements and Exhibits.
(a) Financial statements of business acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits.
None.
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.
Airtrax, Inc.
Date: January 4, 2007 /s/ Robert M. Watson
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Robert M. Watson
Chief Executive Officer