- Current report filing (8-K)
February 27 2009 - 2:15PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of
Report (Date of earliest reported): February 26, 2009
Avensys
Corporation
(Exact
name of registrant as specified in its charter)
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Nevada
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000-33199
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88-0467848
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(State
or other jurisdiction
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(Commission
File No.)
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(IRS
Employer ID)
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of
incorporation)
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400
Montpellier Blvd.
Montreal,
Quebec
Canada
H4N 2G7
(Address
of principal executive offices and Zip Code)
(514)
904-6030
(Registrant's
telephone number, including area code)
Copies
to:
Darrin
Ocasio, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway
32
nd
Floor
New York,
NY 10006
Tel:(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):
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
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Item
5.02.
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Departure
of Directors or Principal Officers; Election of Directors;Appointment of
Certain Officers; Compensatory Arrangements of
CertainOfficers.
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On
February 26, 2009, the Board of Directors of Avensys Corporation (the “Company”)
appointed Mr. Jean-Marc Fortier as Chair of the Audit Committee to fill the
vacancy created by Mr. Bernard Bougie’s resignation. Mr. Fortier has served as a
non-executive Director of the Company since July of 2008.
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.
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AVENSYS
CORPORATION
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Date: February
27, 2009
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By:
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/s/
John G. Fraser
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John
G. Fraser
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President
and Chief Executive Officer
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