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) January 11, 2010
 
 
CARBON CREDITS INTERNATIONAL, INC.

(Exact name or registrant as specified in its charter)
 
Nevada
333-153398
 26-1240905
 (State of incorporation or organization)
(Commission File No.)
 (I.R.S. Employer Identification No.)
2300 E. Sahara Avenue, Suite 800, Las Vegas, Nevada USA 89102

(Address of Principal Executive Offices, Including Zip Code)
(888) 579-7771

 (Registrant’s Telephone Number, Including Area Code)
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
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;   Compensatory Arrangements of Certain Officers
Effective January 11, 2010, Chief Financial Officer, Mr. James M. Ryan, & Financial Services for the Antares Group of Companies in Bangkok, Thailand. Received notice of termination due to work rules violation. A copy of the termination is attached hereto as Exhibit 17.1.
Effective January 11, 2010, Mr. Alexander Polgar and Mr. Lt. Gen. (Ret.)Tawan Donploypetch tendered their written resignation as a Director without disagreement. A copy of Mr. Alexander Polgar and Mr. Lt. Gen. (Ret.)Tawan Donploypetch resignation letter is attached hereto as Exhibit 17.2 and 17.3
Director Appointments
On January 11, 2010, the Board of Directors adopted a resolution appointing Mr. Kevin Matthews and Mr. Richard Croft, to the position of Director to fill two vacancies created by the resignations of Mr. Alexander Polgar and Lt. Gen. (Ret.) Tawan Donploypetch.
Mr. Kevin Matthews , Age 51, Director
Mr. Mathews is the Company Director of four Limited Companies based in the UK.
Specialist Wire Rigs Ltd,  A one Rigging Co Ltd and FireFly Ltd. All companies serve various aspects of the Motion Picture Industry, Television, Commercials, Pop Promos, Corporate events.
His primary responsibility is to assist with all aspects of Aerial Stunts, Special Effects and Camera Tracking Systems and Construction, World-Wide.
Mr. Mathews has spent most of his working life within the Film Industry dating back to 1977 to present day.
Mr. Mathews is approached on a Global scale for his expertise and his consulting abilities, specializing and solving by Design, through to Motion Capture, all actions of the most extreme.
Mr. Mathews is devoting his network for the perusal of new horizons within Energy Saving Industries, and has many established contacts for product commercialization for Carbon Credits International Inc. and is spearheading Carbon Reducer Industries UK Ltd.
A detailed account of Mr. Mathews working background and current work in progress may be found on www.specialist-wire-rigs.co.uk .
Mr. Kevin Matthews is not an officer or director of any other reporting company that files annual, quarterly, or periodic reports with the United States Securities and Exchange Commission.
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Mr. Richard Croft , Age 62, Director
Mr. Croft is an Aviation Professional with extensive experience in the application of industry Energy/Fuel savings both in the air and on the ground.
Mr. Croft Relevant experience has been in Major project management with Eurocontrol resulting in the successful introduction of Air and ground fuel savings.
Mr. Croft was Responsible for leading a diverse team of engineers and pilots to interface with Airlines and State authorities worldwide.
Similar applications in these projects made use of ‘state of the art’ ground based equipment and application of unique solutions.
These projects were successfully introduced throughout Europe and are well documented. They have led the way for other States to make similar changes to their systems. The Energy savings and Carbon reductions have been phenomenal.
Mr. Croft was engaged by Aerothai, the Air Traffic services’ provider for Thailand as an advisor on technical issues to the Board of Directors.
Mr. Croft, Previously, represented the International Air transport Association on all technical matters which included the provision of various ground power supplies.
Mr. Croft was commissioned as an Officer in the RAF Reserve Training Branch.
Mr. Croft has the following Qualifications:
Graduate Oxford Air Transport course
Professional pilot licenses’ FAA and Thailand
Airline Operational and Technical qualifications including Dispatch and Navigation GCEs
Mr. Richard Croft is not an officer or director of any other reporting company that files annual, quarterly, or periodic reports with the United States Securities and Exchange Commission.

ITEM 8.01
Other Events.
On January 11, 2010, the Board of Directors adopted a resolution for rendering services, from; Mr. Ivan Braverman, CPA,MT ; Braverman International, P.C., a registered firm with the PCAOB.

ITEM 9.01
Financial Statements and Exhibits.
 
a) Financial Statements
None
 
b) Exhibits
 
 Exhibit No.
 Description

  17.1
 Notice of Termination Due to Work Rules Violation
 17.2   Mr. Alexander PoIgar Resignation
 17.3   Gen (Ret.) Thwart Donploypetch Resignation
 
 

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.
     
 
CARBON CREDITS INTERNATIONAL, INC.
     
Date: 01/12/2010
By:  
/s/ Hans J. Schulte
 
Hans J. Schulte
 
Title: Principal Executive Officer
 
 
 
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EXHIBIT 17.1
 
January 11, 2010
Mr. James M. Ryan, & Financial Services for the Antares Group of Companies in Bangkok, Thailand.
10th Floor, Fenix Tower
571 Sukhumvit Rd, Klongton-Nua
Wattana, Bangkok 10110, Thailand
OBJECT: NOTICE OF TERMINATION DUE TO WORK RULES VIOLATION
Dear Mr. James M. Ryan, & Financial Services for the Antares Group of Companies in Bangkok, Thailand
You are hereby given notice that your employment with the company shall be terminated immediately.
 
This action is necessary due to the one of the following violations of company work rules: Releasing privileged, confidential, or otherwise company matters protected from disclosure.
It is the policy of this company to protect its trade secrets, customer lists and other confidential or proprietary information as vigorously as possible. We remind you that we consider our clients, our business procedures and our business plans to be proprietary.
We request that you return any and all property that was generated or obtained during your employment with this company, including any documents, handbooks, account ledgers, financial documents, manuals, computers, computer programs, software, keys, security cards, etc.
We regret that this action is necessary and wish you success in your future endeavors.
Sincerely,
/s/ Han Schulte  

Hans Schulte
Pres. & Ceo
+1 702 577 1159
infoacarbon-reducer.com
Carbon Credits International Inc.
2300 E. Sahara Av., Suite 800, Las Vegas, Nevada, 89123, United States
Tel: +1 702 577 1159 / Fax:
www.carbon-reducer.com

 


EXHIBIT 17.2
Carbon Credits International Inc.
2300 E. Sahara Ave Suite 800
Las Vegas NV 89123
USA
Attn: Mr Hans Schulte
 
Subject: Resignation
 
January 11, 2010
Dear Hans,
 
Mr. Alexander PoIgar hereby tender my notice of resignation from the Board of Directors of Carbon Credits International inc., effective immediately.
With Kind Regards,
/s/ Alexander Polgar
Alexander Polgar

 


EXHIBIT 17.3
Carbon Credits International Inc.
2300 E. Sahara Ave Suite 800
Las Vegas NV 89123
USA
Attn: Mr Hans Schulte
 
Subject: Resignation January 11, 2010
Dear Hans,
I Lt. Gen (Ret.) Thwart Donploypetch hereby tender my notice of resignation from the Board of Directors of Carbon Credits International Inc., effective immediately.
With Kind Regards,
/s/ Taw an Donploypetch
Taw an Donploypetch