-----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, QuKcDRDnInOMySG4+mkOcy/YsJiHK7r6+NkJh0lHAV6iHzcQaLlUVowcW0ruS41N aF+Wuc5O8feMLcCYacjwrQ== 0000950152-08-007912.txt : 20081015 0000950152-08-007912.hdr.sgml : 20081015 20081015162416 ACCESSION NUMBER: 0000950152-08-007912 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081009 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081015 DATE AS OF CHANGE: 20081015 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BPI Energy Holdings, Inc. CENTRAL INDEX KEY: 0001314077 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32695 FILM NUMBER: 081125231 BUSINESS ADDRESS: STREET 1: 885 WEST GEORGIA ST STREET 2: SUITE 1500 CITY: VANCOUVER BC V6C 3E8 STATE: A1 ZIP: 00000 BUSINESS PHONE: 604-685-8688 MAIL ADDRESS: STREET 1: 885 WEST GEORGIA ST STREET 2: SUITE 1500 CITY: VANCOUVER BC V6C 3E8 STATE: A1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: BPI Industries Inc DATE OF NAME CHANGE: 20050111 8-K 1 l34078ae8vk.htm FORM 8-K FORM 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): October 9, 2008
 
BPI Energy Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
         
British Columbia, Canada   001-32695   75-3183021
         
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (IRS Employer Identification No.)
     
30775 Bainbridge Road, Suite 280, Solon, Ohio   44139
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code      (440) 248-4200
                              Not Applicable                              
(Former Name or Former Address, if Changed Since Last Report)
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:
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))
 
 

 

 

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On October 9, 2008, Randall L. Elkins resigned as Controller and Acting Chief Financial Officer of BPI Energy Holdings, Inc. (“BPI”), effective as of that date. Mr. Elkins has agreed to provide services to BPI on a consulting basis at least until October 31, 2008, and thereafter as may be agreed upon between Mr. Elkins and BPI.

 

 

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.
         
  BPI Energy Holdings, Inc.
 		  
  By:   /s/ James G. Azlein    
    James G. Azlein   
    Chief Executive Officer and President   
 
Date: October 15, 2008

 

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