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CLEAN DIESEL TECHNOLOGIES INC FILES (8-K) Disclosing Change in Directors or Principal Officers
[September 30, 2014]

CLEAN DIESEL TECHNOLOGIES INC FILES (8-K) Disclosing Change in Directors or Principal Officers


(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 29, 2014, Alexander "Hap" Ellis III notified Clean Diesel Technologies, Inc. (the "Company") of his resignation as a member and chairman of the board of directors of the Company and a member of the audit and compensation and nominating committees of the board of directors of the Company, effective September 29, 2014. Mr. Ellis' decision was not the result of any disagreement with the Company on any matters related to the Company's operations, policies or practices.



Effective September 29, 2014, the board of directors of the Company appointed existing members Charles R. Engles, Ph.D., as chairman of the board, Bernard H.

"Bud" Cherry as a member of the audit committee and Matthew Beale as a member of the compensation and nominating committee of the board of directors.


A copy of the press release relating to Mr. Ellis' departure and the appointment of Dr. Engles as chairman is attached hereto as Exhibit 99.1.

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