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 13, 2004
COMMISSION FILE NO. 000-49698
AERO MARINE ENGINE, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEVADA 98-0353007
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(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
199 TRADE ZONE DRIVE, RONKONKOMA, NEW YORK 11779
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(631) 981-5123
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(ISSUER TELEPHONE NUMBER)
FORMER ADDRESS
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23960 MADISON STREET
TORRANCE, CALIFORNIA 90505
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURES.
On January 13, 2004, the Board of Directors of Aero Marine Engine, Inc. (the
"Company") elected Richard "Richie" Powers to the position of Chief Executive
Officer and Chairman. This announcement comes in concert with the resignation of
former Chief Executive Officer, Garth Bailey.
Mr. Powers has 35 years of marine engine and boat manufacturing experience. He
is best known for his accomplishments as a seven time World Champion offshore
power boat racer. Mr. Powers has assembled a vast repertoire of knowledge
concerning the successful management of marine related enterprises. Mr. Powers'
commercial achievements include: Division Director of Magnum Marine; Vice
President/ General Manager of Monza Power Boats; Racing Director for Team
Gentry, Apache and Don Johnson Racing; General Manager of Intrepid Boats;
Founder of Champion Marine; and key positions with Kiekhaefer Marine, Martini
and Rossi and Mercury Marine.
Mr. Bailey, who has served as Chief Executive Officer and Chairman of the
Company since inception, has made significant contributions to the Company over
the past several months. Under his leadership, the Company has progressed in
implementing its internal business plan. Mr. Bailey is leaving the Company to
dedicate his attention towards his law practice.
Signatures
Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
AERO MARINE ENGINE, INC.
January 15, 2004
/s/ Richard Powers
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Richard Powers
Chief Executive Officer