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EX-99 - PRESS RELEASE DATED JULY 7, 2011 - GeNOsys, Inc.dfillmorev2.htm

SECURITIES AND EXCHANGE COMMISSION


Washington, D.C. 20549


FORM 8-K


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities and Exchange Act


June 25, 2011

Date of Report

 (Date of earliest event reported)


GeNOsys, INC.

 (Exact name of registrant as specified in its charter)


Utah

000-49817

87-0671592

(State or Other Jurisdiction of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)


86 N. University Ave., Suite 400

Provo, Utah 84601

(Address of Principal Executive Offices)


(801) 623-4751

(Registrant's Telephone Number)


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 14-a-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; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On June 25, 2011, the Board of Directors of GeNOsys, Inc. (the “Company”) appointed Dale L. Fillmore as its President.


For the past four years, Mr. Fillmore served as President and Chief Operations Officer of a privately owned corporation with revenues in excess of $200 million per year.  During this time Mr. Fillmore also served as director of the National Direct Selling Association (“DSA”).


There is no arrangement or understanding between Mr. Fillmore and any other person pursuant to which he was selected to serve as President of the Company; he has no family relationship with any director, executive officer or person nominated as such of the Company.


Since the beginning of the Company’s last fiscal year, there was no transaction or series of similar transactions, nor is there any currently proposed transaction or series of similar transactions, to which the Company or any of its subsidiaries was or is to be a party, in which the amount involved exceeds $120,000 and in which Mr. Fillmore or members of his immediate family, had or will have a direct or indirect material interest.


On July 7, 2011, the Company issued a press release announcing the appointment of Mr. Fillmore as the Company’s President, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by this reference


Item 9.01 Financial Statements and Exhibits.


(d) Exhibits


99.1

Press Release dated July 7, 2011

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.


GeNOsys, INC.


Date: July 7, 2011

By/s/Dale L. Fillmore

President