Item
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS;
ELECTION
OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On
January 11, 2008, Groen Brothers Aviation, Inc. (the “Company”) received a
letter of resignation from Dennis Gauger, from the positions of Chief Financial
Officer (CFO), Vice President of Finance, Secretary and Treasurer, and member
of
the Company’s Board of Directors, for reasons related to personal issues
including acceptance of an increase in his commitment to his church for
performing missionary work.
David
Groen, the Company’s Chief Executive Officer (CEO), will be assuming the added
responsibilities of CFO and Treasurer for the Company, until a replacement
can
be found and qualified. Rene Bishop will be assuming the
responsibilities of Corporate Secretary, which is a position she has previously
held at Groen Brothers Aviation, Inc.
SIGNATURES
Pursuant
to the requirements of the
Securities Exchange 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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Dated: January
15, 2008
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GROEN
BROTHERS AVIATION, INC.
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By:
/s/ David Groen
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David
Groen
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President
and Chief Executive Officer
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