- Current report filing (8-K)

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 (Date of earliest event reported)
March 3, 2009

AMERICAN ENVIRONMENTAL ENERGY, INC.
(Exact name of Registrant as specified in its charter)

NEVADA
(State or other jurisdiction of incorporation)

33-38119-C
(Commission File Number)

41-1619632
(IRS Employer Identification Number)

650 Town Center Drive
Suite 860
Costa Mesa, California 92626
(Address of principal executive offices)

(949) 610-8469
(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

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On February 9, the Company's Board of Directors expanded the number of Directors on the Company's Board of Directors from two to four.

On February 9, 2009, the Company's Board of Directors appointed Mr. Steven Byle as a director to fill one of the open vacancies. The acceptance of Mr. Byle is effective as of March 3, 2009. Mr. Byle has entered into an Indemnification Agreement with the Company dated March 3, 2009 which is attached hereto as Exhibit 10.12.

Item 9.01 Financial Statements and Exhibits

10.12 Indemnification Agreement entered into with Steven Byle, dated March 3,
 2009.

99.1 Press Release dated March 4, 2009.

# # #

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.

AMERICAN ENVIRONMENTAL ENERGY, INC.
(Registrant)

 By: /s/ Brent A. Brewer
 ---------------------------------------------
 Name: Brent A. Brewer
 Title: Chairman of the Board, President,
 Principal Executive Officer,
 Principal Financial Officer, Principal
 Accounting Officer, Treasurer and Secretary




Date: March 4, 2009

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