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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): February 10, 2005

Advanced Environmental Recycling Technologies, Inc.

(Exact name of registrant as specified in its charter)
         
Delaware   1-10367   71-0675758
(State or other jurisdiction of incorporation   (Commission File Number)   (I.R.S. Employer Identification
or organization)       No.)
         
914 N Jefferson Street       72764
Springdale, Arkansas       (Zip Code)
(Address of Principal Executive Offices)        
         
Registrant’s telephone number, including area code
   (479) 756-7400

Not Applicable
(Former name and former address, if changed since last report.)

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:

o 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Section 8 – Other Events

Item 8.01 Other Events.

A copy of the consent of the Company’s independent registered public accounting firm to the incorporation by reference of its most recent report on audited financial statements into certain of the Company’s registration statements for the resale of securities is attached hereto as Exhibit 23 and is incorporated herein by reference.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

     (c) Exhibits.

     
Exhibit   Description
23
  Consent of Independent Registered Public Accounting Firm Dated February 10, 2005.

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SIGNATURE

     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, thereunto duly authorized.

         
  ADVANCED ENVIRONMENTAL RECYCLING TECHNOLOGIES, INC.
 		  
  By:   /s/ JOE G. BROOKS    
    Joe G. Brooks,   
    Chairman, Co-Chief Executive Officer and President   
 

Date: February 10, 2005

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