- Current report filing (8-K)
September 18 2009 - 6:02AM
Edgar (US Regulatory)
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 Act of 1934
Date of Report (Date of earliest event reported) September 11, 2009
Dynasil Corporation of America
(Exact name of registrant as specified in its charter)
New Jersey 000-27503 22- 1734088
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(State or other (Commission (IRS Employer
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jurisdiction of incorporation) File Number) Identification No.)
385 Cooper Road, West Berlin, New Jersey 08091
(Address of principal executive offices) (ZIP Code)
Registrant's telephone number, including area code: (856)-767-4600
Not Applicable
(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 Instructions 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))
Section 8 - Other Events
Item 8.01 Other Events.
On September 11, 2009, the Board of Directors of the Registrant, Dynasil
Corporation of America ("Dynasil"), elected Peter Sulick, age 58, and a current
director, of Naples, FL as Chairman of Dynasil's Board of Directors. Mr. Sulick
will continue as Chairperson of the Dynasil Board of Directors' Audit Committee
and its Financial Expert. Former Dynasil Board Chairman, James S. Saltzman, has
been elected Vice Chairman of the Board of Directors. On September 16, 2009, a
press release was issued regarding these changes. The information set forth in
that press release, which is filed as an exhibit to this Report, is
incorporated herein by reference.
On September 16, 2009, James Saltzman, Vice Chairman of Dynasil's
Board of Directors sent a letter to stockholders, which also is filed as
an exhibit to this Report and incorporated herein by reference.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
EXHIBIT INDEX
(c) Exhibits
99.1 Dynasil Corporation of America press release dated September 16, 2009
relating to the election of Peter Sulick.
99.2 Dynasil Corporation of America letter to stockholders dated
September 16, 2009.
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.
DYNASIL CORPORATION OF AMERICA
(Registrant)
Date: By
Craig T. Dunham
President
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