-----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, LHeRMNHH/YjpeZGs6lHQ1GY+c5SAWDAIU5KW27z3WGGSs+OwO5mG9vYWNYnhO/1U 5OCUHje2fvrv4pCz+wahuQ== 0001193125-06-151836.txt : 20060724 0001193125-06-151836.hdr.sgml : 20060724 20060724171023 ACCESSION NUMBER: 0001193125-06-151836 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060721 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060724 DATE AS OF CHANGE: 20060724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNICOMM SYSTEMS INC CENTRAL INDEX KEY: 0001034592 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 113349762 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25203 FILM NUMBER: 06977093 BUSINESS ADDRESS: STREET 1: 2555 DAVIE ROAD STREET 2: SUITE 110-B CITY: FORT LAUDERDALE STATE: FL ZIP: 33317 BUSINESS PHONE: 954-473-1254 MAIL ADDRESS: STREET 1: 2555 DAVIE ROAD STREET 2: SUITE 110-B CITY: DAVIE STATE: FL ZIP: 33317 FORMER COMPANY: FORMER CONFORMED NAME: CORAL DEVELOPMENT CORP DATE OF NAME CHANGE: 19970225 8-K 1 d8k.htm FORM 8-K Form 8-K

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): July 21, 2006

 


OMNICOMM SYSTEMS, INC.

(Exact Name of Registrant as Specified in its Charter)

 


Delaware

(State or Other Jurisdiction of Incorporation)

 

000-50839   11-3349762
(Commission File Number)   (IRS Employer Identification No.)

2101 W. Commercial Blvd. Suite 4000, 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):

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

On July 21, 2006, Charles E. Leonard resigned as a member of the Board of Directors of OmniComm Systems, Inc. (the “Company”), as well as the Company’s Audit Committee. The resignation was effective on July 21, 2005. Mr. Leonard’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.

On July 21, 2006, the Company announced the appointment of Simon Kooyman to its Board of Directors. Mr. Kooyman will serve on the Company’s Audit Committee.

Item 7.01 Regulation FD Disclosure.

On July 24, 2006, OmniComm System, Inc issued a press release announcing Mr. Leonard’s resignation from the Board. A copy of this press release is furnished as Exhibit 99.1 to this report.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits

 

Exhibit

Number

 

Description

99.1   Press Release issued by OmniComm Systems on July 24, 2006.

 

2


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.

 

  OmniComm Systems, Inc.
July 24, 2006   By:  

/s/ Ronald T. Linares

    Ronald T. Linares
    Chief Financial Officer

 

3


EXHIBIT INDEX

 

Exhibit

Number

 

Description

99.1   Press Release issued by OmniComm Systems, Inc. on July 24, 2006

 

4

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

EXHIBIT 99.1

OMNICOMM SYSTEMS APPOINTS SIMON KOOYMAN TO BOARD OF DIRECTORS

ANNOUNCES DIRECTOR RESIGNATION

Ft. Lauderdale, Florida – July 24, 2006 - /MarketWire/ - OmniComm Systems, Inc. (OTC Bulletin Board: OMCM), one of the fastest growing companies in the EDC marketplace, today announced the appointment of Simon Kooyman to its Board of Directors. The company also announced the resignation of Charles E. Leonard from its Board of Directors.

Cornelis F. Wit, Chief Executive Officer and President, commented, “Mr. Kooyman’s appointment is another example of OmniComm’s commitment to develop and maintain a distinguished Board of Directors, supporting our strategy of becoming the EDC company of choice to pharmaceutical, biotechnology and medical device companies. Simon’s experience in guiding finance and operations for several public and private companies adds valuable knowledge and perspective to the Board. In addition we believe Simon brings a wealth of strategic experience and will be an excellent resource to the company in corporate governance matters.”

Mr. Kooyman, who will chair the Board’s Audit Committee, has spent more than 25 years in various senior financial, operations and executive management positions. Mr. Kooyman is the CEO of Knowledge Networks, a leading market research provider. Until mid 2005, he was a member of the Board of Directors and Executive Management Team of Ipsos SA, an international survey-based marketing research company, with headquarters in Paris. Mr. Kooyman successfully led both Ipsos in North America as well as its international Advertising Research practice. Before that he was President of VNU’s Entertainment Group and President of Campina Melkunie’s DMV Basic Ingredients Division.

After earning an MBA-degree from the Catholic University of Louvain, Belgium, Mr. Kooyman started his career with Arthur Andersen, specializing in finance and financial systems

The company announced today that Charles E. Leonard has resigned as a member of the Board of Directors. As a result of this resignation, Mr. Leonard also resigned his position from the company’s Audit Committee. The resignation was effective July 21, 2006.

Mr. Leonard joined OmniComm System’s Board of Directors in May 2004. Mr. Leonard has served as a member of the Company’s Audit Committee since July 2004.

“Mr. Leonard was a respected member of our Board and provided critical financial insight into our operations,” said Randall Smith, Chairman and CTO of OmniComm Systems. “On behalf of the entire Board I want to thank Chuck for the valuable service he has provided the last two years.”

About OmniComm Systems, Inc.

OmniComm Systems, Inc. (www.omnicomm.com) is one of the fastest growing companies in the EDC market place targeting its product TrialMaster® to the pharmaceutical, medical device and biotechnology companies as well as CRO’s. OmniComm’s growing base of satisfied customers is a direct result of OmniComm’s employee’s commitment to on-time, quality and within budget performance.

The TrialMaster (www.trialmaster.com) system, the core product of OmniComm, provides trial sponsors with a 21 CRF Part 11 compliant Internet-based data and trial management solution that greatly increases the efficiency, security and integrity of clinical research data and thus significantly reduces the time and expense involved in conducting clinical studies.


Safe Harbor Disclaimer

Statements about OmniComm’s future expectations, including without limitation, future revenues and earnings, plans and objectives for the future operations, future agreements, future economic performance, operations and all other statements in this press release other than historical facts are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934, and as that term is defined in the Private Securities Litigation Reform Act of 1995. OmniComm intends that such forward-looking statements be subject to the Safe Harbors created thereby. Since these statements involve risks and uncertainties, including but not limited to economic competitive, governmental, contractual and technological factors affecting OmniComm’s operations, markets and profitability, actual results could differ materially and adversely from the expected results.

For more info, please contact Cornelis Wit, President and CEO, OmniComm Systems, Inc., 954-473-1254, cwit@omnicomm.com.

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