mainbody
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: February 12, 2007
Amerasia
Khan Enterprises Ltd.
(Exact
name of registrant as specified in charter)
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NEVADA
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000-52211
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20-2559624
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(State
or jurisdiction of incorporation or organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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3855
South 500 West, Suite B
Salt
Lake City, Utah 84115
(Address
of Principal Executive Offices)
(801)263-0699
(Issuer
Telephone number)
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 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
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
PRINCIPAL OFFICERS.
5.02(c)
Effective
February 12, 2007, Mr. Brandon T. O’Brien was appointed as the Chief Financial
Officer of Amerasia Khan Ltd. (the “Company”).
Prior
to
assuming his position as the Chief Financial Officer for the Company, Mr.
O’Brien, age 36, served as the Vice President of Finance at Fonix Corporation,
a
speech recognition software company, from January 2003 to January 2007, and
as
an independent financial consultant from September 2001 to January 2003. Mr.
O’Brien is also a licensed Certified Public Accountant and has attained the
Certified Management Accountant and Certified Financial Manager
designations.
Pursuant
to his appointment, Mr. O’Brien shall receive an initial base salary of $120,000
per year, which will be subject to review and adjustment from time to time
by
the Company. Mr. O’Brien will also be granted up to 240,000 shares of the
Company’s restricted common stock, which will vest over three years. Except for
this current agreement and his appointment as the Chief Financial Officer,
Mr.
O’Brien has not had any material interest in any transactions of the
Company.
Mr.
O’Brien has no family relationships with any of the Company’s other executive
officers or directors.
[SIGNATURE
PAGE FOLLOWS]
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.
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Date:
February 15, 2007
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Amerasia
Khan Ltd.
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By:
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/s/
Robert G. Pedersen II
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Robert
G. Pedersen II
Chief
Executive Officer and
President
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