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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington
D.C. 20549</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section 13 OR 15(d) of</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Securities Exchange Act of 1934</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report: October 31, 2008</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">ECO<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: sub">2</font> PLASTICS,
INC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
name of registrant as specified in its charter)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Delaware</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(State or
other jurisdiction of incorporation)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">033-31067</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Commission
File Number)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">31-1705310</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(IRS
Employer Identification No.)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">680
Second Street, Suite 200</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt">Francisco, CA 94107</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">
&#160;</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(415)
829-6000</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant's
telephone number, including area code)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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):</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[___]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.02(c) Election of Directors; Appointment of Principal Officers</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
October 31, 2008 2008, Ray Salomon&#8217;s employment terms with ECO<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: sub">2</font> Plastics,
Inc. (&#8220;ECO<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: sub">2</font>&#8221; or the
&#8220;Company&#8221;) were finalized, making him the new Chief Financial Officer
(&#8220;CFO&#8221;).&#160;&#160;Mr. Salomon shall begin working as CFO on November 17,
2008.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
Salomon has over twenty years of financial and operational management
experience.&#160;&#160;Most recently, Mr. Salomon was the Chief Financial
Officer of Barrier Systems, Inc. (&#8220;Barrier&#8221;) where he was responsible for
finance, accounting, information technology and human
resources.&#160;&#160;While at Barrier, Mr. Salomon also designed and
implemented reporting processes and achieved full Sarbanes-Oxley
compliance.&#160;&#160;From 2003-2007, Mr. Salomon was the Director of Finance &#8211;
Marketing and Sales, Western and Central U.S. for the Ford Motor Company. Prior
to Ford Motor Company, Mr. Salomon served as Revenue Manager and as Director of
Financial Planning and Reporting for Lincoln Mercury, where he was responsible
for groups setting vehicle prices and where he developed and managed revenue
forecasting and accounting.&#160;&#160;Mr. Salomon earned a Masters in Business
Administration degree in 1985 and a Bachelor of Arts in Economics in 1982 from
the University of California, Berkeley.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
Salomon, as CFO of the Company, shall serve as such until the earlier of (i) his
resignation, (ii) appointment of his successor or (iii) his
termination.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the terms of Mr. Salomon&#8217;s employment, Mr. Salomon shall receive an annual
salary of One Hundred Eighty Thousand Dollars ($180,000) and shall be granted a
common stock purchase warrant to acquire up to twenty million (20,000,000)
shares of common stock of the Company with an exercise price of $0.015 per
share.&#160;&#160;This warrant shall vest over four years as follows: 25% after
the twelfth and 1/48 for each month thereafter.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
Salomon is not a director of any other public company, nor is he related to any
officer, director or affiliate of the Company.&#160;&#160;Mr. Salomon is not a
party to any pending legal proceeding, nor has he been subject to a bankruptcy
petition filed against him, nor been convicted in, or subject to, any criminal
proceeding.&#160;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
October 6, 2008, Fred Janz was named the new Senior Vice President of Operations
(&#8220;SVP&#8221;) of ECO<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: sub">2</font>.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr. Janz
has over twenty years of management executive experience by leading successful
start-ups, integrating acquisitions, operations improvement and manufacturing
turn-around.&#160;&#160;Most recently, Mr. Janz was an Executive Vice President
with Pitt Plastics, Inc., where he was responsible for operational changes that
reduced spoilage by 20% and increased productivity by 10%.&#160;&#160;From
2006-2007, Mr. Janz served as the President of Natures Natural Water Company,
LLC, where he developed the business plan and financials and business
strategy.&#160;&#160;From 2005-2006, Mr. Janz worked as a consultant
specializing in acquisitions and profit improvement.&#160;&#160;During this
time, he Developing integration strategy and acquisition candidates of Asian
based companies for Europe and North America, assessed acquisition candidates in
the HBA/ Food/Beverage/Spirits markets for private equity firms and developed
cost reducing strategies for Water/Beverage/Food &amp; HBA markets for Portola
Packaging Inc.&#160;&#160;During this time, Mr. Janz also co-authored an update
to <font style="DISPLAY: inline; FONT-STYLE: italic">Understanding Lean
Initiatives</font> with David Rizzardo and Richard Brooks, updating the
application of lean initiatives to the packaging industry.&#160;&#160;Prior to
2005, Mr. Janz held several positions with Portola Packaging
Incorporated.&#160;&#160;Mr. Janz received a Masters in Business Administration
in 1976 and a Bachelors of Science in Mechanical Engineering in 1973 from the
University of Florida.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr. Janz,
as SVP of the Company, shall serve as such until the earlier of (i) his
resignation, (ii) appointment of his successor or (iii) his
termination.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the terms of Mr. Janz&#8217;s employment, Mr. Janz shall receive an annual salary
of One Hundred Eighty Thousand Dollars ($180,000) and shall have a target bonus
equal to 45% of his annual salary based afforded at the discretion of the
Company and based on exceptional performance.&#160;&#160;Additionally, Mr. Janz
shall be granted a common stock purchase warrant to acquire up to fifteen
million (15,000,000) shares of common stock of the Company with an exercise
price of $0.015 per share.&#160;&#160;This warrant shall vest over four years as
follows: 25% after the twelfth and 1/48 for each month thereafter.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr. Janz
is not a director of any other public company, nor is he related to any officer,
director or affiliate of the Company.&#160;&#160;Mr. Janz is not a party to any
pending legal proceeding, nor has he been subject to a bankruptcy petition filed
against him, nor been convicted in, or subject to, any criminal
proceeding.&#160;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 12pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">ECO</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: sub; TEXT-DECORATION: underline">2</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> Plastics,
Inc.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
November 3, 2008</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Rodney S.
Rougelot&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Rodney S.
Rougelot, Director and CEO</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
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form8k.htm
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: October 31, 2008
ECO
2
PLASTICS,
INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State or
other jurisdiction of incorporation)
033-31067
(Commission
File Number)
31-1705310
(IRS
Employer Identification No.)
680
Second Street, Suite 200
Francisco, CA 94107
(415)
829-6000
(Registrant's
telephone number, including area code)
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):
[___]
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(c) Election of Directors; Appointment of Principal Officers
On
October 31, 2008 2008, Ray Salomon's employment terms with ECO
2
Plastics,
Inc. ("ECO
2
" or the
"Company") were finalized, making him the new Chief Financial Officer
("CFO").  Mr. Salomon shall begin working as CFO on November 17,
2008.
Mr.
Salomon has over twenty years of financial and operational management
experience.  Most recently, Mr. Salomon was the Chief Financial
Officer of Barrier Systems, Inc. ("Barrier") where he was responsible for
finance, accounting, information technology and human
resources.  While at Barrier, Mr. Salomon also designed and
implemented reporting processes and achieved full Sarbanes-Oxley
compliance.  From 2003-2007, Mr. Salomon was the Director of Finance –
Marketing and Sales, Western and Central U.S. for the Ford Motor Company. Prior
to Ford Motor Company, Mr. Salomon served as Revenue Manager and as Director of
Financial Planning and Reporting for Lincoln Mercury, where he was responsible
for groups setting vehicle prices and where he developed and managed revenue
forecasting and accounting.  Mr. Salomon earned a Masters in Business
Administration degree in 1985 and a Bachelor of Arts in Economics in 1982 from
the University of California, Berkeley.
Mr.
Salomon, as CFO of the Company, shall serve as such until the earlier of (i) his
resignation, (ii) appointment of his successor or (iii) his
termination.
Pursuant
to the terms of Mr. Salomon's employment, Mr. Salomon shall receive an annual
salary of One Hundred Eighty Thousand Dollars ($180,000) and shall be granted a
common stock purchase warrant to acquire up to twenty million (20,000,000)
shares of common stock of the Company with an exercise price of $0.015 per
share.  This warrant shall vest over four years as follows: 25% after
the twelfth and 1/48 for each month thereafter.
Mr.
Salomon is not a director of any other public company, nor is he related to any
officer, director or affiliate of the Company.  Mr. Salomon is not a
party to any pending legal proceeding, nor has he been subject to a bankruptcy
petition filed against him, nor been convicted in, or subject to, any criminal
proceeding.
On
October 6, 2008, Fred Janz was named the new Senior Vice President of Operations
("SVP") of ECO
2
.
Mr. Janz
has over twenty years of management executive experience by leading successful
start-ups, integrating acquisitions, operations improvement and manufacturing
turn-around.  Most recently, Mr. Janz was an Executive Vice President
with Pitt Plastics, Inc., where he was responsible for operational changes that
reduced spoilage by 20% and increased productivity by 10%.  From
2006-2007, Mr. Janz served as the President of Natures Natural Water Company,
LLC, where he developed the business plan and financials and business
strategy.  From 2005-2006, Mr. Janz worked as a consultant
specializing in acquisitions and profit improvement.  During this
time, he Developing integration strategy and acquisition candidates of Asian
based companies for Europe and North America, assessed acquisition candidates in
the HBA/ Food/Beverage/Spirits markets for private equity firms and developed
cost reducing strategies for Water/Beverage/Food & HBA markets for Portola
Packaging Inc.  During this time, Mr. Janz also co-authored an update
to
Understanding Lean
Initiatives
with David Rizzardo and Richard Brooks, updating the
application of lean initiatives to the packaging industry.  Prior to
2005, Mr. Janz held several positions with Portola Packaging
Incorporated.  Mr. Janz received a Masters in Business Administration
in 1976 and a Bachelors of Science in Mechanical Engineering in 1973 from the
University of Florida.
Mr. Janz,
as SVP of the Company, shall serve as such until the earlier of (i) his
resignation, (ii) appointment of his successor or (iii) his
termination.
Pursuant
to the terms of Mr. Janz's employment, Mr. Janz shall receive an annual salary
of One Hundred Eighty Thousand Dollars ($180,000) and shall have a target bonus
equal to 45% of his annual salary based afforded at the discretion of the
Company and based on exceptional performance.  Additionally, Mr. Janz
shall be granted a common stock purchase warrant to acquire up to fifteen
million (15,000,000) shares of common stock of the Company with an exercise
price of $0.015 per share.  This warrant shall vest over four years as
follows: 25% after the twelfth and 1/48 for each month thereafter.
Mr. Janz
is not a director of any other public company, nor is he related to any officer,
director or affiliate of the Company.  Mr. Janz is not a party to any
pending legal proceeding, nor has he been subject to a bankruptcy petition filed
against him, nor been convicted in, or subject to, any criminal
proceeding.
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.
ECO
2
Plastics,
Inc.
(Registrant)
Date:
November 3, 2008
/s/ Rodney S.
Rougelot
Rodney S.
Rougelot, Director and CEO