ableenergy_8k-020609.htm
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): February 6, 2009
Able
Energy, Inc.
(Exact
name of registrant specified in charter)
Delaware
|
001-15035
|
22-3520840
|
(State
of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification
No.)
|
198
Green Pond Road, Rockaway, NJ 07866
(Address
of principal executive offices) (Zip Code)
(973)
625-1012
Registrant’s
Telephone Number
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))
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On
February 6, 2009, Edward C. Miller, Jr. and Stephen Chalk, each then a member of
the Board of Directors (the “Board”) of Able Energy, Inc. (the “Registrant”),
notified the Registrant of their respective resignations as members of the
Board, effective as of February 6, 2009.
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.
|
Able
Energy, Inc.
|
|
|
|
|
|
By:
|
/s/
Gregory D. Frost
|
|
Name: |
Gregory
D. Frost |
|
Title:
|
Chief
Executive Officer |
|
Dated:
|
February
12, 2009 |
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