Current Report Filing (8-k)
January 04 2017 - 6:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
December 28, 2016
GYROTRON TECHNOLOGY, INC.
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(Exact Name of Registrant as Specified in Its Charter)
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Delaware
(State or Other Jurisdiction of Incorporation)
000-55294
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51-0382375
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(Commission File Number)
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(IRS Employer Identification No.)
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3412 Progress Drive
Bensalem, Pennsylvania 19020
(Address of Principal Executive Offices, Zip Code)
(215)-244-4740
(Registrant's telephone number, including area code)
_________________________________________________
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 28, 2016, Jan Loeb tendered his resignation as a director of Gyrotron Technology, Inc. (the “Company”) due to other business obligations which Mr. Loeb believes do not allow him to devote proper time to the Company. The following is the text of Mr. Loeb’s e-mail to the Company:
To the Board of Gyrotron,
My recent election to the Board of Keweenaw Land Association and becoming the Chairman of their Strategic Review Committee and my position as CEO of Acorn Energy unfortunately does not allow me to devote the proper time to Gyrotron. Consequently, I hereby submit my resignation to the Board of Gyrotron. My view of the company, its outstanding management and technology has not changed and as a continuing shareholder I will be watching closely as the company’s technology becomes widely adopted. Wishing you all the best.
Very Sincerely,
Jan
Mr. Loeb’s resignation was not due to any disagreements between Mr. Loeb and the Company or disagreements with other officers or directors of the Company regarding its operations, policies or practices.
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.
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GYROTRON TECHNOLOGY, INC.
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Date: January 3, 2017
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By:
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/s/ Vlad Sklyarevich
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Name:
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Vlad Sklyarevich
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Title:
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President and Treasurer
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