Attached files
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): November 22, 2011
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Dynasil Corporation of America
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(Exact name of registrant as specified in its charter)
Delaware 22-1734088
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(State or other (IRS Employer
jurisdiction of incorporation) Identification No.)
44 Hunt Street, Watertown, MA 02472
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(Address of principal executive offices)
(617)- 668-6855
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(Registrant's telephone number, including area code)
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:
[ ] 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))
Item 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On November 22, 2011, the Board of Directors of Dynasil Corporation
of America ("Dynasil" or the "Company") promoted Steven K. Ruggieri to
President and Chief Executive Officer of Dynasil effective immediately.
The Board of Directors also elected Mr. Ruggieri a Director of the
Company. Mr. Ruggieri, age 60, has served as President of Dynasil since
May 17, 2011 when he succeeded Craig T. Dunham. The press release
announcing this change is attached as Exhibit 99.1. The terms of Mr.
Ruggieri's employment and compensation will continue to be governed by
his Employment Letter, dated April 13, 2011 and filed with the Company's
Form 8-K dated April 19, 2011.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 99.1 Press release, dated November 29, 2011, issued by
Dynasil Corporation of America
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
Date: November 29, 2011 By: /s/ Steven K. Ruggieri
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Steven K. Ruggieri
President and CEO
EXHIBIT INDEX
Exhibit 99.1 Press release, dated November 29, 2011, issued by
Dynasil Corporation of America