U.S. 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): ~~September~~December 1128, ~~2007~~2008

AMERICHIP INTERNATIONAL, INC.

(Exact name of registrant as specified in charter)

Nevada		000-33127		98-0339467
(State or jurisdiction of incorporation or organization)		(Commission File Number)		(I.R.S. Employer Identification No.)

24700 Capital, Clinton Township, MI		48036
24700 Capital Blvd, Clinton Township, MI		48036
(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code: (586) 783-4598

Check the appropriate box below if the Form 8-K 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 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On ~~September~~December 1128, ~~2007, (i)~~2008 at the ~~request of the~~ Board of Directors, ~~Mr. Rossmann tendered his resignation as an officer~~ of ~~the Company, including~~ AmeriChip International, Inc. enacted ~~and~~through ~~AmeriChip~~resolution ~~Automotive~~the ~~Inc.~~following ~~and~~changes ~~(ii)~~with atregard ~~the request~~to of the ~~Board of Directors, Mr. Rossmann tendered his resignation~~executive asmanagement ~~a member~~ of the ~~Board of Directors of the Company. Mr Rossmann will not be receiving a severance package.~~company:

~~The Board of~~1. ~~Directors~~William ~~has appointed Mr~~P. ~~Marc~~Conlin ~~Walther~~relinquished ~~President~~his role ofas ~~AmeriChip~~Chief ~~International Inc.~~Executive ~~and~~Officer ~~AmeriChip~~of ~~Automotive~~the ~~Inc.~~Company ~~Mr.~~while ~~Walther~~retaining ~~continues~~his asposition ~~Chief Executive~~as ~~Officer~~Chairman of ~~AmeriChip~~the ~~International Inc~~Board.

~~Item 9~~2.~~01.~~ ~~Financial~~Drew Mouton ~~Statements~~has relinquished his role as Vice-Chairman of the Board and ~~Exhibits~~has accepted the positions of President and Chief Executive Officer of the Company.

~~None~~3. The resignation of Kenneth W Mann as President and Director of AmeriChip Canada Inc. and as a Director of AmeriChip International Inc. was accepted by the Board of Directors 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 thereunto duly authorized.

AMERICHIP INTERNATIONAL INC.

By: /s/ Drew Mouton

~~Marc~~Drew ~~Walther~~Mouton

President ~~and~~& Chief Executive Officer

Date: ~~September~~January 178, ~~2007~~2009

Filing Compare · AMERICHIP INTERNATIONAL INC