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Attachment 1
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, 2008
CARBON CREDITS INTERNATIONAL,
INC.
(Exact
name or registrant as specified in its charter)
|
Nevada
|
333-153398
|
26-1240905
|
|
(State
of incorporation or organization)
|
(Commission
File No.)
|
(I.R.S.
Employer Identification No.)
|
2300
E. Sahara Avenue, Suite 800, Las Vegas, Nevada USA 89102
(Address
of Principal Executive Offices, Including Zip Code)
(888)
579-7771
(Registrant's
Telephone Number, Including Area Code)
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):
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))
1
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
Effective
December 11, 2008, Dr. Prabaharan Subramaniam tendered his written
resignation as a Director and Chief Technology Officer of our company without
disagreement. A copy of Dr. Subramaniam’s resignation letter is
attached hereto as Exhibit 17.1.
Item 9.01 Financial Statements and
Exhibits
a)
Financial Statements
None
b)
Exhibits
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.
|
CARBON
CREDITS INTERNATIONAL, INC.
|
||
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Date: 12/15/2008
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By:
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/s/ Hans
J. Schulte
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Hans
J. Schulte
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||
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Title:
Principal Executive Officer
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||
2