-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RJn5HHdD1DY8E83AmgU1Os7xesHfjb6OIOmaQeAEhIv3h0//od2beaJXVmY3Z25J +tW5a9MJI9ZAso4Gi+Jc0g== 0001020229-01-500020.txt : 20020411 0001020229-01-500020.hdr.sgml : 20020411 ACCESSION NUMBER: 0001020229-01-500020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20011114 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AIRTRAX INC CENTRAL INDEX KEY: 0001081372 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 223506376 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16237 FILM NUMBER: 1797812 BUSINESS ADDRESS: STREET 1: 1616 PENNSYLVANIA AVE 122 CITY: VINELAND STATE: NJ ZIP: 08361 BUSINESS PHONE: 8563278112 MAIL ADDRESS: STREET 1: 1616 PENNSYLVANIA AVE 122 CITY: VINELAND STATE: NJ ZIP: 08361 FORMER COMPANY: FORMER CONFORMED NAME: MAS ACQUISITION IX CORP DATE OF NAME CHANGE: 19990308 8-K 1 lucianoresignation.htm <SUBMISSION>



             U.S. 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 14, 2001


AIRTRAX, INC.

(Name of Small Business Issuer in its charter)


New Jersey                                                    0-25791                              22-3506376              

(State of                                                       (Commission                         (I.R.S. Employer

Incorporation)                                                File Number)                        I.D. Number)


870B Central Avenue, Hammonton, New Jersey             08037      

(Address of principal executive offices)                        (Zip Code)


Registrants's telephone number: 609-567-7800.


                              




Item 6. Resignation of Registrant's Directors.

On November 14, 2000, Daniel H. Luciano resigned as a director Registrant. No disagreement exists between the former director and with the registrant on any matter relating to the registrant's operations, policies or practices.


Item 7. Exhibits.

    Exhibit Number                Description

    

        17.1                  Resignation letter of Daniel H. Luciano


Pursuant to the requirements of the Securities Exchange Act of

1934, the registrant has caused this report to be signed on its

behalf by the undersigned hereunto duly authorized.


Airtrax, Inc.



                                       November 20, 2001

/s/ Peter Amico

Peter Amico

President





                          EXHIBIT INDEX

                                

     Exhibit Number                Description

     ______________                ____________

         17.1                   Resignation letter of Daniel H. Luciano






EXHIBIT 17.1

DANIEL H. LUCIANO

ATTORNEY AT LAW

242 A WEST VALLEY BROOK ROAD

CALIFON, NEW JERSEY 07830

TELEPHONE

908-832-5546

MEMBER TEXAS AND

FACSIMILE

908-832-9601

NEW JERSEY BARS

EFAX

847-556-1456

EMAIL

dhlu@earthlink.net




November 14, 2001


Mr. Peter Amico

Chairman of the Board

AirTrax, Inc.

870-B Central Avenue,

Hammonton, New Jersey 08037



Re: Letter of Resignation



Dear Mr. Amico:


Please be advised that effective as of this date, I have resigned in my capacity as a director of AirTrax, Inc.


Sincerely,


/s/ Daniel H. Luciano

Daniel H. Luciano



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