ADVANCED
GROWING SYSTEMS, INC.
(Name
of Registrant as specified in its charter)
|
Nevada
|
000-52572
|
20-4281128 | ||
|
(State
or other jurisdiction of
incorporation
or jurisdiction)
|
(Commission
file Number)
|
(I.R.S.
Employer
Identification
Number)
|
3050 Royal Boulevard South, Ste
135
Alpharetta,
GA 30022
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (678) 387-5061
Check the
appropriate box below if the 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):
o Written
communications pursuant to Rule 425 under Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under 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))
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 8,
2009, the Board of Directors of Advanced Growing Systems, Inc. (the “Company”)
elected Sam Healey as a member of our Board of Directors. Mr. Healey
was not appointed to any committees of the Board of Directors. There
is no family relationship between Mr. Healey and any of our current directors or
officers.
Mr.
Healey has been elected to the Board of Directors pursuant to the terms of the
Company’s senior secured convertible promissory note (the “Note”) with Lamassu
Capital Management, LLC., filed on Form 8-K on August 25,
2008.
Except
for the Note, Mr. Healey has not been nor is he a party to any transaction
within the last fiscal year, or any currently proposed transaction to which we
are a party.
Sam
Healey’s biography is as follows:
Sam Healey (Age: 37), was
founder of Lamassu Capital in 2006 as a primary investment vehicle for small and
micro cap companies in the Clean Technology Sector. In 2008, he brought Lamassu
Capital under the umbrella of Lamassu Holdings, LLC. Lamassu Holdings
is engaged in both the public and private markets specializing in emerging
companies in the clean technologies, energy, energy efficiency and technology
sectors. From 2004 – 2006, Sam Healey was a proprietary trader
for Assent Trading, an industry leader and one of the largest, most experienced
firms within the direct access marketplace. From 1996 – 2003 Sam
Healey was involved in the start up of small business in Austin
Texas. Sam Healey graduated from Oberlin College in 1995 with a
Highest Honors in Microbiology.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
None.
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.
| ADVANCED GROWING SYSTEMS, INC. | |||
|
Date:
May 12, 2009
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By:
|
/s/ Chris J. Nichols | |
| Chris J. Nichols | |||
| Principal Executive Officer | |||