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 21, 2010
EROOMSYSTEM
TECHNOLOGIES, INC.
(Exact
Name of Registrant as Specified in Charter)
NEVADA
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000-31037
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87-0540713
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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1072 Madison Ave., Lakewood, NJ
08701
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(Address
of principal executive
offices)
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Registrant's
telephone number, including area code: (732) 730-0116
Not Applicable
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(Former
Name or Former Address if Changed Since Last
Report)
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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))
Section
5 - Corporate Governance and Management
Item
5.02
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Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers.
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On December 21, 2010, Mr.
Herbert Hardt resigned from his position as director of eRoomSystem Technologies,
Inc. (the “Company”), effective as of such date. Mr. Hardt’s resignation
is not in connection with any known disagreement with the Company on any matter.
We are providing Mr. Hardt with a copy of this current report concurrent with
this filing. Should any subsequent communications with him regarding
his decision to resign reveal any disagreement between Mr. Hardt and the
Company, the Board or any executive officer of the Company regarding our
operations, policies or practices, we will amend this report accordingly to
disclose any such disagreement. The Company has not yet appointed a replacement
for Mr. Hardt.
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.
eRoomSystem
Technologies, Inc.
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(Registrant)
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Date:
December 28, 2010
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By:
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/s/
David A. Gestetner
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Name:
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David
A. Gestetner
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Title:
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President,
Chief Executive Officer, Secretary,
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and
Chairman of the Board
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(Principal
Executive, Financial,
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and
Accounting Officer)
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