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): November 1, 2011
Sutron Corporation
(Exact name of registrant as specified in its charter.)
| Virginia | 0-12227 | 54-1006352 |
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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22400 Davis Drive, Sterling Virginia 20164
(Address of principal executive offices) (Zip Code)
(703) 406-2800
(Issuer’s telephone number)
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 obligations 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
On August 2, 2011, John F. Depodesta and Larry C. Linton were appointed to serve on our Board of Directors. On November 1, 2011, our Board of Directors approved the appointment of John F. Depodesta to serve as the Chairman of the Compensation Committee and to serve on the Audit Committee and on the Nominating and Corporate Governance Committee. On that same date, our Board of Directors approved the appointment of Larry C. Linton to serve on the Audit Committee and on the Nominating and Corporate Governance Committee. Mr. Linton was also appointed to serve as the
Chairman of a Special Informal Board Committee on Marketing.
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.
| Sutron Corporation | |||
| (Registrant) | |||
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Date: November 14, 2011
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By:
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/s/ Sidney C. Hooper | |
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Sidney C. Hooper
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Chief Financial Officer and Principal
Accounting Officer
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