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: August 1, 2008
XSUNX,
INC.
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(Exact
name of registrant as specified in its charter)
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Colorado
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000-29621
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84-1384159
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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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65
Enterprise, Aliso Viejo, CA 92656
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(New
address of principal executive offices) (Zip
Code)
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Registrant's
telephone number, including area code: (949) 330-8060
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):
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Written communications pursuant to Rule 425 under the Securities
Act
(17
CFR
230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17
CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange
Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange
Act (17 CFR 240.13e-4(c))
SECTION
5. Corporate Governance and Management
Item
5.02 Election of Directors; Appointment of Principal Officers
Effective
August 1, 2008, the Company’s Board of Directors adopted a resolution by
unanimous written consent appointing Joseph Grimes as a new director to the
Company’s board. Mr. Grimes will continue to also serve as the Company’s Chief
Operating Officer, duties he has performed since April 2006. Mr. Grimes is
51
years old.
Mr.
Joseph Grimes professional resume is as follows;
In
addition to Mr. Grimes two years of executive management experience as XsunX’s
Chief Operating Officer Mr. Grimes brings to XsunX more than eight additional
years of direct experience in thin-film technology and manufacturing operations
while employed by Applied Magnetics Corporation from 1985 to 1993 where he
acted
as manager for thin-film prototype assemblies. From 1993 until its sale to
Envisage Technology Corporation in 2005 Mr. Grimes was co-founder, president,
and CEO of ISERA Group, a developer of logistical resource optimization and
complex scheduling systems servicing the defense, aerospace, and medical
industries. Mr. Grimes holds a Bachelor’s degree in business economics and
environmental studies, and a Masters in computer modeling and operation research
applications, both from the University of California at Santa
Barbara.
Item
9.01 Financial Statements and Exhibits.
(a) Not
applicable.
(b) Not
applicable.
(c) Not
applicable.
(d)
Not
applicable.
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 thereunto
duly authorized.
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Date:
August 1, 2008
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XSUNX,
INC.
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By:
/s/ Tom
Djokovich
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Tom
Djokovich,
CEO/President
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