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

September 4, 2009

Date of Report (Date of earliest event reported)

POWER AIR CORPORATION

(Exact name of registrant as specified in its charter)

Nevada	000-51256	Not applicable
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

125-9 Burbidge Street, Coquitlam, British Columbia		V3K 7B2
(Address of principal executive offices)		(Zip Code)

(604) 468-7771

Registrant's telephone number, including area code

Not applicable

(Former name or former address, if changed since last report)

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:

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

On September 4, 2009, the Board of Directors of Power Air Corporation (the "Company") accepted the resignation of Dean Haley as a director of the Company.

As a result of the Board of Director's acceptance of Mr. Haley's resignation, the Company's current officers and directors are as follows:

Name	Position
Hak Jin Kim	President, Secretary, Chief Executive Officer, Chief Financial Officer and a Director
Paul D. Brock	Director
Stephen Harrison	Director
William Potter	Director
Jahong Hur	Director
Joon Soo Shin	Director

Item 8.01 Other Events.

Further, effective September 4, 2009, in accordance with the Company's Bylaws, the following are now the current committees of the Board of Directors:

Committee	Committee Member
Audit Committee	Jahong Hur Joon Soo Shin Stephen Harrison
Corporate Governance Committee	Jahong Hur Joon Soo Shin Stephen Harrison
Compensation Committee	Jahong Hur Joon Soo Shin Stephen Harrison

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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.

	POWER AIR CORPORATION
Date: September 10, 2009.	"Hak Jin Kim" Name: Hak Jin Kim Title: President, Secretary, CEO, CFO and a Director

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POWER AIR CORP 8-K