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): January 27, 2009
(Exact
name of registrant as specified in charter)
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Nevada
(State
or other jurisdiction
of
incorporation)
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0-29185
(Commission
File Number)
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52-2088326
(IRS
Employer
Identification
No.)
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235
Tennant Avenue
Morgan
Hill, California 95037
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (408) 778-0101
Not
Applicable
(Former
name or former address, if changed 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 14a-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 8.01
(Other Events)
1. Compliance
with Temple University Agreement
On January 27, 2009, the Company made
the first payment of $100,000 to Temple University as required under the
Letter Agreement executed on January 9, 2009 which provided for a payment
schedule to cure the Company’s breaches of licensing agreements with
Temple University, as previously reported in the Company’s Form 8K, dated
and filed on January 13, 2009.
2. Shareholder
Meeting
The Company’s Board of Directors has
approved a resolution setting the Company’s annual Shareholder Meeting in Los
Angeles on April 30, 2009. The time and location will be provided to
shareholders in the Company’s forthcoming Proxy Statement. March 2,
2009 has been set as the Record Date for the meeting.
3. Management
Changes
Effective January 30, 2009, Cecil Bond
Kyte has been appointed Chief Executive Officer of the Company, replacing
Charles R. Blum. Mr. Blum will continue to serve as President of the
Company.
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:
January 28, 2009
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SAVE
THE WORLD AIR, INC.
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By:
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/s/
Charles R. Blum
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Charles
R. Blum
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President
and Chief Executive Officer
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