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

~~June~~January 1813, ~~2008~~2009

Date of Report (Date of earliest event reported)

EESTECH, INC.

(Exact name of registrant as specified in its charter)

Delaware	000-32863	33-0922627
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

~~1260~~1105 S.North ~~Highway~~Market 89Street, ~~Building 1,~~ Suite ~~H-5~~1300

~~Chino~~ ~~Valley~~Wilmington, ~~Arizona~~Delaware, ~~86323~~19801

(Address of principal executive offices and zip code)

(~~928~~302) ~~636-6255~~427 2360

(Registrant’s telephone number, including area code)

(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:

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~On May~~Item ~~2, 2007, EESTech, Inc~~5. 02(~~the “Company”~~b) ~~entered~~Resignation ~~into a Consultancy Agreement (the “Agreement”) with Australia Corporation Consulting Pty Ltd (“ACC”). The Company disclosed the terms~~ of ~~the~~Chief ~~Agreement~~Financial by filing a current report on Form 8-K with the Securities and Exchange Commission on June 6, 2007 (the “Prior Filing”). The contents of the Prior Filing, including all exhibits thereto, as they pertain to ACC are incorporated herein by reference.Officer

On ~~June 18~~January 13, ~~2008~~2009, ~~the~~EESTech ~~Company~~Inc.’s ~~and ACC entered into a letter agreement~~ (the “~~Letter Agreement~~Corporation”) directors accepted ~~pursuant~~the toresignation ~~which~~of ~~they~~Ian ~~mutually~~Lindsay ~~agreed~~Hutcheson toas ~~make~~ the ~~amendments~~Corporation’s ~~to the~~Chief ~~Agreement~~Financial ~~listed below~~Officer. The ~~Letter~~resignation ~~Agreement~~ is ~~filed~~effective asJanuary ~~an exhibit to this filing~~16, ~~and the terms thereof are incorporated herein by reference~~ 2009.

aMr. ~~The~~ ~~term of~~Hutcheson ~~the~~has ~~contract~~offered ~~has~~to ~~been~~remain ~~amended~~the toCompany ~~end~~Secretary onand ~~March~~this ~~31,~~has ~~2010;~~been accepted by the Board.

~~b. The~~In the ~~cash remuneration~~interim, topending bethe ~~paid~~Board toidentifying ~~ACC~~and ~~has~~appointing ~~been~~a ~~reduced to USD125~~replacement,~~000~~ ~~per annum for~~the ~~each of~~Corporation’s ~~the~~current ~~periods~~Chief ~~from~~Executive ~~April 1~~Officer, ~~2008~~Murray ~~through March 31~~Bailey, ~~2009~~will ~~and~~undertake ~~April~~the responsibilities 1,of ~~2009 through~~the ~~March~~position ~~31,~~of ~~2010;~~Chief ~~and~~Financial Officer.

cItem 5. ~~The monthly~~02(c) ~~stock~~Appointment ~~entitlement, effective as~~ of ~~April~~Interim 1,Chief ~~2008,~~Financial ~~has been reduced to 3,000 shares of common stock of the Company for the remaining term of the Agreement.~~ Officer

~~Item~~On 9January 13, 2009, the Corporation’s board of directors appointed Mr.01 Murray Bailey as the Corporation’s interim Chief Financial Officer, to be effective as ~~Statements~~of January 16, 2009. This position will be held concurrent with his position as Chief Executive Officer, and ~~Exhibits~~shall continue until the board finds a replacement for Mr. Hutcheson.

~~(d)~~The information ~~Other~~contained ~~Exhibits~~in the Corporation’s Form 10-KSB for the period ended December 31, 2007 filed with the Securities and Exchange Commission on March 31, 2008 concerning Mr. Bailey’s age, familial relationships, business experience, and positions held with the Corporation is incorporated herein by reference.

10Other than payments made to Mr.1 ~~Letter~~Bailey ~~Agreement~~pursuant ~~dated~~to ~~June~~the ~~18,~~Bailey ~~2008~~Agreement ~~between~~(as defined below), since the ~~Company~~beginning ~~and~~of ~~Australia~~the Corporation’s ~~Consulting~~last ~~Pty~~fiscal ~~Ltd~~year, Mr. Bailey has not had any past and is not a party to any pending transactions that exceeded or will exceed USD 120,000 ~~concerning~~in which the ~~Consultancy~~Corporation ~~Agreement~~also ~~dated~~was ~~May~~or 2,is ~~2007~~to be a participant.

Item 5.02(e)

Consultancy Agreements

On May 2, 2007, the Corporation entered into a Consultancy Agreement with each of Australia Corporation Consulting Pty. Ltd. (“ACC” and such Consultancy Agreement, the “ACC Agreement”) and Mr. Bailey (the “Bailey Agreement”), the terms of which were disclosed by the Corporation through the filing with the SEC of a Form 8-K on June 6, 2007, which filing is incorporated herein by reference. On June 18, 2008, the Corporation and ACC entered into a letter agreement (the “Letter Agreement”) amending the terms of the ACC Agreement, the terms of which were disclosed by the Corporation through the filing with the SEC of a Form 8-K on June 20, 2008, which filing is also incorporated herein by reference.

Concurrent with the resignation of Mr. Hutcheson, ACC and the Corporation have agreed to terminate the ACC Agreement effective January 16, 2009. Mr. Bailey and the Corporation have agreed that there will be no changes to the terms of the Bailey Agreement arising out of Mr. Bailey’s service as interim Chief Financial Officer.

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.

	EESTECH, INC.	~~EESTECH, INC.~~
Date: June 20, 2008		By: /s/ Murray Bailey
Date: January 16, 2009	By:	/s/ Murray Bailey
		Name: Murray Bailey
		Title: President

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