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): August 25, 2009

PDG Environmental, Inc.

Delaware		0-13667		22-2677298
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1386 Beulah Road, Building 801, Pittsburgh, PA (Address of Principal Executive Offices)		15235 (Zip Code)

Not Applicable
(Former Name or Former Address, if Changes 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 (see General Instruction A.2. below):

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

o     Soliciting material pursuant to Rule 142-12 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))

 

 

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

(b) Departure of Principal Officers

On August 25, 2009, Nick Battaglia, the Company’s Chief Financial Officer, notified the Company that he is resigning. He has accepted a position as North American CFO with an international manufacturing company. His last day with the Company will be September 11, 2009. Mr. Battaglia will transition his role to the Interim CFO until his departure.

(c) Appointment of Principal Officers

Effective September 14, 2009, John Kelly will serve as Interim Chief Financial Officer of the Company until a permanent Chief Financial Officer is named. Mr. Kelly, age 66, who is self employed and specializes in corporate financial management, served as Interim CFO for the Company in 2007. He has also served in various capacities as chief financial officer, controller, treasurer or consultant to more than thirty-five (35) companies over the past 20 years. Mr. Kelly is a CPA licensed in the Commonwealth of Pennsylvania.

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.

Date: August 28, 2009