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): September 13, 2007
BPI Energy Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
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British Columbia, Canada
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001-32695
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75-3183021 |
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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30775 Bainbridge Road, Suite 280, Solon, Ohio
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44139 |
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(Address of Principal Executive Offices)
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(Zip Code) |
Registrants telephone number, including area code (440) 248-4200
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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:
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))
(b) On September 13, 2007, William J. Centa informed the Chairman of BPI Energy Holdings, Inc.s
Board of Directors that he was resigning as a director and as chairman of the audit committee,
effective as of that date. Costa Vrisakis, a current independent director, has been appointed interim chairman of the audit committee.