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): December 31, 2012 
 

 
OMNICOMM SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
 

 
Delaware
(State or Other Jurisdiction of Incorporation)
 
000-25203
11-3349762
(Commission File Number)
(IRS Employer Identification No.)
   
2101 W. Commercial Blvd. Suite 3500, Ft.
Lauderdale, FL
33331
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (954) 473-1254
 

 
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
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 December 31, 2012, Matthew D. Veatch resigned as a member of the Board of Directors of OmniComm Systems, Inc. (the “Company”), as well as the Company’s Compensation Committee and Governance and Nominating Committee.  The resignation was effective on the same date.  Mr. Veatch’s resignation is not in connection with any known disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 
 

 
 
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.
 
 
Date: January 4, 2013
OmniComm Systems, Inc.

By: /s/ Thomas E. Vickers
        Thomas E. Vickers
        Chief Accounting and Financial Officer