Attached files
file | filename |
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EX-17.1 - GlenRose Instruments Inc. | v198041_ex17-1.htm |
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): October 1, 2010 (September 30,
2010)
GLENROSE
INSTRUMENTS INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or
Other Jurisdiction of Incorporation)
000-51645
|
20-3521719
|
(Commission File
Number)
|
(IRS Employer Identification
No.)
|
45 First Avenue,
Waltham
|
|
Massachussetts
|
02451
|
(Address of Principal
Executive Offices)
|
(Zip
Code)
|
(781)
622-1120
(Registrant’s
Telephone Number, Including Area Code)
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
Officer
On
September 30, 2010, Theo Melas-Kyriazi resigned from his position as member of
the Board of Directors of GlenRose Instruments Inc. (or the Registrant),
effective immediately. At the time of his resignation, Mr. Melas-Kyriazi was
serving as the Chairman of the Compensation Committee. As expressed
in the letter to the Registrant in which he tendered his resignation, Mr.
Melas-Kyriazi resigned in order to pursue other opportunities. There
are no disagreements between Mr. Melas-Kyriazi and the Registrant regarding any
matter related to the Registrant’s operations, policies or
practices.
A copy of
the resignation letter of Mr. Kyriazi is attached as Exhibit 17.1 to this
Current Report on Form 8-K. The Registrant’s Board of Directors
appointed Dr. William Zolner as Chairman of the Compensation Committee to fill
the vacancy created by Mr. Melas-Kyriazi’s resignation.
Item
9.01. Financial Statements and Exhibits.
(d)
|
Exhibits
|
The Registrant hereby files the
following exhibit:
Exhibit 17.1 – Letter from Theo
Melas-Kyriazi, dated September 30, 2010.
2
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 thereunto
duly authorized.
Date:
October 1, 2010
|
GLENROSE
INSTRUMENTS INC.
By:
/s/ Anthony S. Loumidis
_____________________________________
Anthony
S. Loumidis, Chief Financial
Officer
|
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