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      satisfy the filing obligation of the registrant under any of the following
      provisions:</font></div>
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      &#160;Written communications pursuant to Rule 425 under the Securities Act (17
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
                5.02.&#160;&#160;Departure of Directors or Certain Officers; Election of
                Directors; Appointment of Certain Officers; Compensatory Arrangements
                of
                Certain Officers.</strong></font></div>
            </td>
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      Resignation of Officer.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">On
      October&#160;15, 2007, Exousia Advanced Materials, Inc. (the &#8220;Company&#8221;) received
      a letter, dated October&#160;15, 2007, wherein Mr.&#160;Lane Brindley resigned
      as the president and general counsel of the Company, effective
      immediately.&#160;&#160;Mr.&#160;Brindley has not advised the Company of any
      disagreement with the Company on any matter relating to the Company&#8217;s
      operations, policies or practices.</font></div>
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      of Officer.</font></div>
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      October 16, 2007, Wayne Rodrigue, Jr., Chairman and Chief Executive Officer
      of
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      immediately.&#160;&#160;Mr. Rodrigue&#8217;s new title is Chairman, Chief Executive
      Officer, and President of the Company.</font></div>
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    <div><br></div>
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      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.</font></div>
    <div><br></div>
    <div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="44%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>EXOUSIA
                ADVANCED MATERIALS, INC.</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="44%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Date:&#160;October
                19,&#160;2007</font></div>
            </td>
            <td align="left" valign="top" width="44%" style="BORDER-BOTTOM: black 2px double">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">By://s//
                J. Wayne Rodrigue,
                Jr.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="44%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">President</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 13.7pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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form8k.htm
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) October 15,
      2007
EXOUSIA
      ADVANCED MATERIALS, INC.
(Exact
      name of registrant as specified in its charter)
Texas
333-87696
76-0636625
(State
                of incorporation)
(Commission
                File Number)
(IRS
                Employer Identification Number)
1200
      Soldiers Field Drive, Suite 200
Sugar
      Land, TX 77479
(Address
      of principal executive offices)
(Telephone
      number, including area code of agent for service)
(281)
      313-2333
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:
[
 ]
       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))
Item
                5.02.  Departure of Directors or Certain Officers; Election of
                Directors; Appointment of Certain Officers; Compensatory Arrangements
                of
                Certain Officers.
B)  
      Resignation of Officer.
On
      October 15, 2007, Exousia Advanced Materials, Inc. (the "Company") received
      a letter, dated October 15, 2007, wherein Mr. Lane Brindley resigned
      as the president and general counsel of the Company, effective
      immediately.  Mr. Brindley has not advised the Company of any
      disagreement with the Company on any matter relating to the Company's
      operations, policies or practices.
C)           Appointment
      of Officer.
In
      October 16, 2007, Wayne Rodrigue, Jr., Chairman and Chief Executive Officer
      of
      the Company, was appointed President of the Company, effective
      immediately.  Mr. Rodrigue's new title is Chairman, Chief Executive
      Officer, and 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.
EXOUSIA
                ADVANCED MATERIALS, INC.
Date: October
                19, 2007
By://s//
                J. Wayne Rodrigue,
                Jr.
President
\