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TMCNet:  BLUE EARTH, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

[August 26, 2014]

BLUE EARTH, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

(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 August 25, 2014, Blue Earth, Inc. (the "Company") appointed Alan P. Krusi to the Company's Board of Directors and as a member of the Audit Committee.

Simultaneously therewith, Laird Cagan voluntarily resigned from his position as a member of the Audit Committee.

Mr. Krusi entered into a Board of Directors Agreement (the "BOD Agreement") that provides the following terms: · Mr. Krusi's appointment to the Board of Directors and Audit Committee will be effective as of August 26, 2014. Mr. Krusi may join other committees of the Company.


· Mr. Krusi shall be compensated 100,000 of restricted common stock of the Company subject to the vesting requirements of the BOD Agreement.

· The Company shall reimburse Mr. Krusi for travel and other expenses incurred while serving in his capacity as a director of the Company.

A copy of the related press release is attached as Exhibits 99.1 (the "Press Release"). The information contained in the Press Releases shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits.

Exhibit Number Description 10.01 The Board of Directors Agreement by and between the Company and Alan P. Krusi.

99.1 Press Release issued on August 26, 2014 2 --------------------------------------------------------------------------------

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