U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Act of 1934
Date of Report (Date of earliest event reported): November 14, 2001
AIRTRAX, INC.
(Name of Small Business Issuer in its charter)
New Jersey 0-25791 22-3506376
(State of (Commission (I.R.S. Employer
Incorporation) File Number) I.D. Number)
870B Central Avenue, Hammonton, New Jersey 08037
(Address of principal executive offices) (Zip Code)
Registrants's telephone number: 609-567-7800.
Item 6. Resignation of Registrant's Directors.
On November 14, 2001, Daniel H. Luciano resigned as a director Registrant. No disagreement exists between the former director and with the registrant on any matter relating to the registrant's operations, policies or practices.
Item 7. Exhibits.
Exhibit Number Description
17.1 Resignation letter of Daniel H. Luciano
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Airtrax, Inc.
November 20, 2001
/s/ Peter Amico
Peter Amico
President
EXHIBIT INDEX
Exhibit Number Description
______________ ____________
17.1 Resignation letter of Daniel H. Luciano
EXHIBIT 17.1
DANIEL H. LUCIANO
ATTORNEY AT LAW
242 A WEST VALLEY BROOK ROAD
CALIFON, NEW JERSEY 07830
TELEPHONE
908-832-5546
MEMBER TEXAS AND
FACSIMILE
908-832-9601
NEW JERSEY BARS
EFAX
847-556-1456
dhlu@earthlink.net
November 14, 2001
Mr. Peter Amico
Chairman of the Board
AirTrax, Inc.
870-B Central Avenue,
Hammonton, New Jersey 08037
Re: Letter of Resignation
Dear Mr. Amico:
Please be advised that effective as of this date, I have resigned in my capacity as a director of AirTrax, Inc.
Sincerely,
/s/ Daniel H. Luciano
Daniel H. Luciano