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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION |
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Washington, DC
20549 |
FORM
8-K
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CURRENT
REPORT |
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Pursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934 |
Date of Report
(Date of earliest event reported) July 21, 2008
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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 of incorporation) |
(Commission File
Number) |
(IRS Employer
Identification No.) |
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8224 County Road 245,
Holmesville, Ohio 44633
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(Address of principal
executive offices) (Zip Code) |
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Registrant's
telephone number, including area code: (330) 674-0998
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(Former name or former
address, if changed since last report) |
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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):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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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 July 21, 2008, Alexander Ngan
resigned as a director of Amish Naturals.
The registrant has provided Mr. Ngan
with a copy of this current report prior to the filing thereof and informed him that he
had the opportunity to provide the registrant with correspondence stating whether he
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
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(d) |
The
following exhibits are filed with this report: |
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Exhibit
Number |
Description |
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17.1 |
Resignation
Letter of Alexander Ngan dated July 22, 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.
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| Date: July 24, 2008
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AMISH NATURALS, INC.
/s/ David C. Skinner, Sr.
David C. Skinner, Sr.
President and Chief Executive Officer
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