8-K

                                  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 7, 2004

                                  Airtrax, Inc.
             (Exact name of registrant as specified in its charter)



       New Jersey                      0-25791                   22-3506376
- --------------------------------------------------------------------------------
(State or other jurisdiction     (Commission File Number)      (IRS Employer
     of incorporation)                                       Identification No.)


                870B Central Avenue, Hammonton, New Jersey 08037
              (Address of principal executive offices and Zip Code)

        Registrant's telephone number, including area code (609)-567-7800

                                   Copies to:
                            Richard A. Friedman, Esq.
                              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))






SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.

Pursuant to a meeting of our board of directors which was held on November 30,
2004, Fil Filipov was appointed to the board of directors effective as of
December 7, 2004. Fil Filipov is an international executive with more than 35
years of international management expertise. Mr. Filipov specializes in
turnaround situations and has successfully executed turnaround strategies in
France, the United Kingdom, Germany, Italy, and the United States. From January
2004 to the present, Mr. Filipov has served as the Chairman of the Supervisory
Board of Terex Tatra, a Czech company producing off-highway trucks. From 1995 to
2003 Mr. Filipov was President and Chief Executive Officer of Terex Cranes
Worldwide ("Terex"), a $1 billion business unit of Terex Corp. During his tenure
at Terex, he was responsible for directing its strategic acquisitions.

On December 10, 2004, we issued a press release announcing the transaction. A
copy of this press release has been filed with this Current Report on Form 8-K
as Exhibit 99.1 and is incorporated herein by reference.


Item 9.01 Financial Statements and Exhibits.

(a)      Financial statements of business acquired.

         Not applicable.

(b)      Pro forma financial information.

         Not applicable.

(c)      Exhibits.

Exhibit
Number                                Description
- --------------------------------------------------------------------------------

99.1                  Press Release of Airtrax, Inc., dated December 10, 2004,
                      announcing the appointment of Fil Filipov as a director of
                      Airtrax, Inc.



                                   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: December 10, 2004                             /s/ Peter Amico
                                                    ---------------
                                                    Peter Amico
                                                    Chief Executive Officer

EX-99

For more information, contact:
     OTC Financial Network
     Gary Geraci
     Investor Relations
     781-444-6100 x629
     garyg@otcfn.com
     See also http://www.otcfn.com/aitx


FOR IMMEDIATE RELEASE:

     Airtrax Appoints International Management Executive to its Board of
Directors

HAMMONTON, N.J.: December 10, 2004: Airtrax, Inc. (OTC BB: AITX), a developer of
patented, omni-directional technology with military and commercial applications,
announced today that the Company has appointed Fil Filipov to its Board of
Directors, effective December 7, 2004.

Fil Filipov is an international executive with more than 35 years of
international management expertise. Mr. Filipov specializes in turnaround
situations and has successfully executed turnaround strategies in France, the
United Kingdom, Germany, Italy, and the United States.

Mr. Filipov spent nearly a decade as President and CEO of Terex Cranes
Worldwide, a $1 billion business unit of Terex Corp. (NYSE: TEX). During his
tenure at Terex, he was responsible for directing its strategic acquisitions and
is credited with transforming a financially distressed entity into a first class
company. Previously, Mr. Filipov was the Managing Director of Clark Material
Handling Company, which was acquired by FiLCO GmbH of Germany which he currently
owns. Today, Mr. Filipov is the Chairman of the Supervisory Board of Tatra, a
Czech company producing off-highway trucks.

President of Airtrax Peter Amico stated, "We are extremely honored to have Mr.
Filipov join our Board of Directors. Mr. Filipov's impressive track record in
creating profitable companies worldwide will greatly assist our efforts for
international expansion and commercialization of our omni-directional vehicles."

Airtrax Director Fil Filipov stated, "Through my experience working in the
manufacturing and crane industries, I foresee tremendous demand for the
Company's omni-directional vehicles on a global scale. No other product exists
in the material equipment handling industry that offers the superior range of
motion, tremendous operational benefits and cost efficiencies as the Airtrax
vehicles do. I am excited to join the company and look forward to being a part
of Airtrax's technology innovation."

About Airtrax, Inc.

A U.S.-based developer of omni-directional technology, Airtrax designs and
manufactures omni-directional vehicles. A patented wheel was designed and
developed by Airtrax after receiving a technology transfer from the US Navy in
the form of a Cooperative Research and Development Agreement (CRADA). The
Sidewinder(TM) Omni-Directional Lift Truck and the MEC-Airtrax Phoenix(TM)
aerial work platform (AWP) are the first omni-directional vehicles using omni-
directional technology and the patented Airtrax wheel to be commercially
produced. Unlike any other lift truck, the Sidewinder or the Phoenix AWP can
turn 360 degrees in its own footprint, allowing warehouses to utilize 20 to 30%
more of existing space. The nearly maintenance-free design also drastically
reduces maintenance costs, delivering tremendous cost efficiencies to companies
both large and small. The omni-directional wheel is manufactured under exclusive
production rights to Airtrax. For more information and to view a must-see
product demonstration, visit http://www.airtrax.com.

The Private Securities Litigation Reform Act of 1995 provides a "Safe Harbor"
for forward-looking statements. Certain of the statements contained herein,
which are not historical facts, are forward-looking statements with respect to
events, the occurrence of which involved risks and uncertainties. These
forward-looking statements may be impacted, either positively or negatively, by
various factors. Information concerning potential factors that could affect the
company is detailed from time to time in the company's reports filed with the
Securities and Exchange Commission.

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