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EX-17.1 - ENZOLYTICS INC | v191844_ex17-1.htm |
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 30,
2010
Structural
Enhancement Technologies Corp.
(Exact
Name Of Registrant As Specified In Charter)
Delaware
|
333-148425
|
11-3460949
|
(State
Or Other Jurisdiction Of Incorporation Or Organization)
|
(Commission
File No.)
|
(IRS
Employee Identification No.)
|
30
East Sunrise Highway
Valley
Stream, NY 11581
(Address
Of Principal Executive Offices)
Phone
number (516)
303-8150
(Issuer
Telephone Number)
126
Dewey Dr.
Nicholasville,
Kentucky 40356
(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):
o Pre-commencement communications pursuant to Rule 14d-2 (b) under the
Exchange Act (17 CFR
240.14d-2(b))
Section
5 -- Corporate Governance and Management
Item
5.02
|
Departure
Of Directors Or Principal Officers; Election Of Directors; Appointment Of
Principal Officers.
|
On July
21, 2010, Charles Woodward resigned, effective July 30, 2010, as President of
the Registrant. He remains a member of the Board of
Directors.
The
Officer/Director resigning have stated in their resignation letters that their
resignations do not in any way imply or infer that there is any dispute or
disagreement relating to the Company’s operations, policies or
practices.
Each
resigning Officer/Director has been provided a copy of his disclosure, no less
that the day the Registrant is filing the disclosure with the
Commission. Each Director will be given an opportunity to furnish the
Registrant a letter or response, that he agrees with the statements made by the
Registrant in this Section 5.02, and if not, stating the respects in which he
does not agree.
Effective
as of July 21, 2010, the following individuals were elected to the Board of
Directors of the Company:
Name
|
Age
|
Position
|
Andrew B. Mazzone
|
66
|
Interim President and
Director
|
Andrew
Mazzone became Chairman of the Company upon completion of the Share Exchange in
September 2008, and was appointed . He joined Extreme as Chairman in
February 2007 and has been the Chairman and President of XIOM Corp. since its
inception in 1998. Mr. Mazzone was the President of TTI at the time
of the spin-out. He resigned as Sole Officer and Director of TTI on
November 1, 2001. Thereafter, TTI acquired and changed its name to
Steam Clean USA, Inc. on or about August 15, 2002. On July 1, 2003,
Steam Clean USA, Inc. acquired Humana Trans Services Group, Ltd. At
this point, Mr. Mazzone was invited to become Chairman of the Board of
Directors. He served in that position until January 2004, when he
resigned as Chairman but remained as a Director and until May 5, 2004, when he
resigned from the Board entirely. From 1970 until February 15, 1995,
Mr. Mazzone was employed by Metco, Westbury, NY, a subsidiary of the Perkin
Elmer Corp., a holding company, which subsidiary, Metco, was engaged in the
business of development of metal spraying and metal powders. Mr.
Mazzone, as President, resigned from Sulzer Metco after the acquisition of the
Company in 1995. From 1995 to October 2001, Mr. Mazzone was President
of Thermaltec International. At Metco, Mr. Mazzone held various
positions, including as Director of Logistics, Director of Sales and Marketing,
Director of Manufacturing, Executive Vice President and
President. Mr. Mazzone has degrees from Babson College, Babson Park,
Massachusetts, in finance and an advanced degree in economics, with a specialty
in economic history.
Section
8– Other Events
Item
8.01 Other Events
The
Company has relocated its Executive/Corporate offices as follows:
30 East
Sunrise Highway
Valley
Stream New York 11581
Phone
number: (516)
303-8150
Section 9 -- Financial Statement And
Exhibits
Item
9.01 Financial Statement And Exhibits.
(c)
|
Exhibits.
|
|
Exhibit
99.1
|
Exhibit
17.1
|
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.
Structural
Enhancement Technologies Corp.
|
|
By:
/s/ Andrew B.
Mazzone
|
|
Andrew
B. Mazzone
|
|
President
|
Dated:
July 30, 2010