-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Bfk2dG2L67BgpJYqT06P2aNBpIrE82hzI6uw2hEKa9zSJ5yxwMjWIaG1S1S4MIpQ z+L69BufIjd4B7Y3xzzT5A== 0001076542-09-000073.txt : 20090505 0001076542-09-000073.hdr.sgml : 20090505 20090504181633 ACCESSION NUMBER: 0001076542-09-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090430 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090505 DATE AS OF CHANGE: 20090504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL SCIENTIFIC CORP/AZ CENTRAL INDEX KEY: 0001022505 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 860837077 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28745 FILM NUMBER: 09794867 BUSINESS ADDRESS: STREET 1: 8361 E. EVANS ROAD STREET 2: SUITE 106 CITY: SCOTTSDALE STATE: AZ ZIP: 85260-3617 BUSINESS PHONE: 480-948-8324 MAIL ADDRESS: STREET 1: 8361 E. EVANS ROAD STREET 2: SUITE 106 CITY: SCOTTSDALE STATE: AZ ZIP: 85260-3617 8-K 1 p0509.htm FORM 8-K FORM 8-K

 
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):  April 30, 2009

 
NATIONAL SCIENTIFIC CORPORATION  
(Exact name of registrant as specified in its Charter) 
 
 
Texas
  
000-28745
  
86-0837077
(State or other jurisdiction of 
  
(Commission
  
(I.R.S. Employer 
incorporation or organization) 
  
file number) 
  
Identification No.) 
 
 

8361 E. Evans Road, Suite 106,  Scottsdale, AZ 85260
(Address of principal executive offices, including zip code)

(480) 948-8324
(Registrant's telephone number)
 
 
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:
 
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 Principal Officers; Election of Directors; Appointment of Principal Officers
 
On April 30, 2009, Michael A. Grollman submitted his resignation as Chairman and Chief Executive Officer of the Company, in order to pursue other career opportunities. He will remain involved with the Company as a strategic consultant, Director and Chief Technology Officer. Mr. Grollman’s resignation was effective April 30, 2009.

On May 4, 2009, Gregory F. Szabo, a Director of the Company, was appointed by the Board of Directors of the Company to assume the responsibilities as Chief Executive Officer and Chairman, on an acting basis.

Also on May 4, 2009, Graham L Clark, the Company’s President, Secretary and Director, was appointed by the Board of Directors of the Company to assume the responsibilities of Chief Financial Officer, on an acting basis.

Mr.  Szabo joined the Company’s Board on October 1, 2003 as an outside Director. Mr. Szabo serves on the Board’s Audit and Compensation Committees.

Mr. Clark has been a Director since August of 2002, and became Corporate Secretary in January of 2003. Mr. Clark was named President of the Company in September of 2003.

Mr. Grollman first became Chief Operations Officer in October of 2000. Mr. Grollman was named President in April of 2001, Chief Executive Officer in January of 2002, Chairman of the Board in December of 2002, and Acting Chief Financial Officer in June of 2003.
 
 
 
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.
 
 
 
 
 
NATIONAL SCIENTIFIC CORPORATION
 
 
 
Date: May 4, 2009
By:
/s/ Graham L. Clark
 
Graham L. Clark
President, Secretary and 
Acting Chief Financial Officer
 
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