SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): February 11, 2013
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Utilicraft Aerospace Industries, Inc.
(Exact name of registrant as specified in its charter)
| Nevada |
333-128758 |
20-1990623 |
| (State or other jurisdiction of |
(Commission File |
(IRS Employer |
| incorporation) |
Number) |
Identification No.) |
Double Eagle Airport
Albuquerque, New Mexico 87121
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (888)897-0771
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form8-K filing is intended tosimultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|_| Written communications pursuant to Rule425 under the Securities Act (17 CFR 230.425)
|_| Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule14d-2(b)under the Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule13e-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 Principal Officers
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On February 11, 2013, the Company received from each of John J. Dupont, President and Chief Executive Officer and Randy Moseley, Chief Financial Officer and Secretary a letter voluntarily resigning their respective officer positions and director positions with the Company. The officers did not resign over any disagreements with the Company on any matter relating to the Company’s operations, polices or practices, but as a positive measure to assist certain principals and major shareholders of Freight Feeder Aircraft Corporation, who are also major shareholders of Utilicraft Aerospace Industries, Inc., collectively, who have expressed a desire to assume control and executive management of Utilicraft Aerospace Industries, Inc. (UITA), in order to further the ability of Freight Feeder Aircraft Corporation to enhance its capital raise efforts for the funding of the Freight Feeder Aircraft Development Program that Freight Feeder Aircraft Corporation previously purchased from UITA pursuant to that certain Asset Purchase Agreement between Freight Feeder Aircraft Corporation and UITA, dated December 7, 2007 (the “APA”) Copies of their resignation letters and the Board Resolution are attached to this Current Report on Form 8-K as exhibits.
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Item 9.01
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Financial Statements and Exhibits
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(c) Exhibits
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Exhibit No.
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Description
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10.1
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Board Resolution
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99.1
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Resignation Letter of John J. Dupont
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99.2
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Resignation Letter of Randy Moseley
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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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UTILICRAFT AEROSPACE INDUSTRIES, INC.
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Date: February 11, 2013
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/s/ John J. Dupont
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John J. Dupont
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Chief Executive Officer
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