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): July 12, 2011

Bulova Technologies Group, Inc.
(Exact name of registrant as specified in its charter)
 

 
Florida
000-9358
83-0245581
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission File Number)
(IRS Employer Id #)
     
19337 US Highway 19 North Suite 525
Clearwater, Florida 33764
(Address of Principal Executive Offices) (Zip Code)
 
Registrant’s telephone number, including area code:  (727) 536-6666
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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.
 
At a meeting of the Board of Directors of the Company, held on July 12, 2011, John D. Stanton resigned as Chairman and Director, and Chief Financial Officer of the Company.  Stephen L Gurba, who currently serves as Chief Executive Officer and President, was appointed as the Chairman of the Board of Directors of the Company and Frank W. Barker, Jr., who currently serves as Vice President of Finance of the Company, was appointed the Chief Financial Officer of the Company.
 


 
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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.

 
Bulova Technologies Group, Inc.
   
 
(Registrant)
   
     
Date: July 12, 2011
By:
/s/Stephen L Gurba
   
Name:
Stephen L Gurba
   
Title:
Chief Executive Officer and President
 
 
 
 
 
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