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): June 14, 2011
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Dynasil Corporation of America
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(Exact name of registrant as specified in its charter)
Delaware 000-27503 22-173408
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification No.)
incorporation)
44 Hunt Street, Watertown, MA 02472
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(Address of principal executive offices)
(607)- 272- 3320, ext. 26
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(Registrant's telephone number, including area code)
Not Applicable
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(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 June 14, 2011, Cecil Ursprung informed the Company of his decision to
retire from the Company's Board of Directors, effective June 30,
2011, in order to pursue other professional interests. Mr.
Ursprung's decision to retire as a director was not due to any
disagreements with us on any matter relating to our operations, policies
or practices. Mr. Ursprung has been a valuable member of the Company's
Board of Directors since 2007. During his tenure, he has served on the
Compensation Committee and Audit Committee. Peter Sulick, Chairman of
the Board, expressed the thanks of the Company and the Board, saying,
"We are grateful to Cecil for his years of service to Dynasil. We have
all enjoyed working with him and will miss his valuable insights."
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: June 20,2011 By: /s/ Steven K. Ruggieri
Name: Steven K. Ruggieri
Title: President
