Unassociated Document
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): February 4, 2011

AMERICA’S SUPPLIERS, INC.
(Exact name of Registrant as specified in its charter)

Delaware
  
000-27012
  
27-1445090
(State or other jurisdiction
of
incorporation or
organization)
  
(Commission File Number)
  
(I.R.S. Employer
Identification No.)

7575 E. Redfield Rd.
Suite 201
Scottsdale, AZ 85260
(Address of principal executive offices) (Zip code)

480-922-8155
(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):

¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

Item 5.02            Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 4, 2011, Larry Schafran submitted his resignation from the Board of Directors of America’s Suppliers, Inc., effective immediately. Mr. Schafran resigned from our Board to pursue other professional opportunities and not because of any disagreement with the company relating to its operations, policies or practices.
 
Replacing Mr. Schafran as Audit Committee Chair will be current Board member Vincent Pino.
 
 
 
 

SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized.

 
AMERICA’S SUPPLIERS, INC.
  
       
Dated:  February 9, 2011
By:
/s/ Marc Joseph
  
   
Name: Marc Joseph
  
   
Title:   President