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):  May 15, 2015

PROFIRE ENERGY, INC.
(Exact name of registrant as specified in its charter)
         
Nevada
  
001-36378
  
20-0019425
(State or other jurisdiction of incorporation)
  
Commission File Number)
  
(IRS Employer Identification No.)
         
321 South 1250 West, Suite 1, Lindon, Utah
(Address of principal executive offices)
 
84042
(Zip code)
 
(801) 796-5127
(Registrant’s telephone number, including area code)
 
N/A
(Former name or 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 (see General Instruction A.2 below):

[   ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[   ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.02.
Departure of Directors or Certain Officers
 
On May 15, 2015, Andrew W. Limpert notified Profire Energy, Inc. (the "Company") of his intention to resign as Chief Financial Officer, Director, Secretary and Treasurer of the Company so that he can pursue other opportunities.  The effective date of his resignation is June 15, 2015. Mr. Limpert has agreed to continue in his current role until that time in order to effectuate a smooth transition to his successor.

Item 9.01.
Financial Statements and Exhibits

(d) Exhibits

Exhibit Number
  
Description
     
99.1
  
Press Release Announcing Succession Plan for CFO Andrew Limpert
 

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 hereunto duly authorized.

 
  PROFIRE ENERGY, INC.
   
   
Date: May 15, 2015
By:
 /s/ Brenton W. Hatch
   
Brenton W. Hatch
   
Chief Executive Officer