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) June 10, 2010 (June 8, 2010)

DOCUMENT CAPTURE TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

Delaware	80-0133251
(State or other jurisdiction of	(I.R.S.Employer
incorporation or organization)	Identification Number)

1798 Technology Drive

Suite 178

San Jose, California 95110

 (Address of principal executive offices, Zip code)

408-436-9888 ext. 207

(Registrant’s telephone number, including area code)

(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 (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 June 8, 2010, the Company’s board of directors unanimously voted to appoint Roseann Larson to fill the vacancy on the board of directors created by Mr. William Hawkins’ resignation effective June 8, 2010.  Additionally, the board of directors appointed Ms. Larson as the Chairperson of the Audit Committee. Mr. Hawkins resignation from the Company’s board of directors was not due to any disagreement as to the Company’s operational practices or policies.  Mr. Hawkins remains the Company’s President and Secretary.  In connection with Ms. Larson’s appointment she was granted 200,000 options to purchase shares of the Company’s common stock at an exercise price of $0.35 per share, subject to a three year vesting period.

Ms. Roseann Larson became a director and the Chairperson of the Audit Committee of the Company on June 8, 2010.   Ms. Larson has held various positions with Estee Lauder Companies Inc. (NYSE - EL) from 1989 through the present.  Since October 2009, Ms. Larson has been the Vice President and Program Manager, EMEA (Europe, Middle East and Africa) for Estee Lauder the function of which is to centralize, standardize, and streamline information systems across Estee Lauder’s global enterprise.  Prior thereto from October 2003 to October 2009, Ms. Larson was the Vice President, Global IT Risk Management and Compliance for Estee Lauder.  In this role Ms. Larson was responsible for instituting global, enterprise-wide IT risk management functions and providing ongoing consultative support for Sarbanes-Oxley (SOX), Payment Card Industry (PCI), and privacy compliance processes.  From 2002 to October 2003, Ms. Larson was the Executive Director, Systems Analysis for Estee Lauder.  In this position Ms. Larson was chosen by Estee Lauder’s CIO to provide strategic and tactical leadership for a special project to improve a critical employee incentive program pursuant to which she combined systems analysis and business expertise to speed product delivery.  From 1997 to 2002, Ms. Larson was Executive Director, Smart Cards for Estee Lauder pursuant to which she led the implementation, analysis and management of the consumer Smart Card programs in France, Mexico, Denmark, UK, Canada, and Korea.   From 1993 to 1997, Ms. Larson was Director, Systems Architecture, Global Travel Retailing/Distribution where she was tasked with defining the business requirements for a newly centralized $450M Travel Retailing Division, which at the time was Estee lauder’s most profitable international business.  From 1989 through 1993, Ms. Larson was Manager, Internal Audit for Estee Lauder where among other things she conducted operational, IT, financial, and environmental audits and contributed to fraud investigations for all divisions worldwide.  From 1982 through 1989, Ms. Larson held various accounting and financial positions at Citicorp (NYSE: C).  From 1980 - 1982, Ms. Larson was an auditor with the accounting firm Ernst & Young.   Ms. Larson is a Certified Public Accountant and a member of the AICPA.  Ms. Larson earned a BBA in Accounting from Bernard Baruch College, New York, NY in 1980.

During each of the years ended December 31, 2009 and 2008, and from January 1, 2010 through the date hereof, the Company did not enter into any transactions with Ms. Larson or any related parties of which Ms. Larson is affiliated.

Item 9.01      Financial Statements and Exhibits.

(d)      Exhibits

The following exhibits are filed in accordance with the provisions of Item 601 of Regulation S-B:

Exhibit No.	Exhibit Description
99.1	Press Release dated June 10, 2010 issued by Document Capture Technologies, Inc.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Document Capture Technologies, Inc. has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Document Capture Technologies, Inc.

Date: June 10, 2010

/s/David Clark

David Clark, Chief Executive Officer

EX-99.1

Exhibit 99.1

Document Capture Appoints Ms. Roseann Larson to the Board of Directors and Chair of the Audit Committee

Distinguished Senior Executive Brings Extensive Global Management Expertise from Fortune 500 Companies Estee Lauder and Citicorp

SAN JOSE, CA Document Capture Technologies, Inc. (OTC.BB:DCMT - News), an IP-driven leader in the design, development and sale of next-generation mobile scanning technologies, today announced the appointment of Ms. Roseann Larson to its Board of Directors and Chair of DCT’s audit committee, effective as of June 8th.

Ms. Larson fills the vacancy on the board of directors created by Mr. William Hawkins’ resignation, effective June 8, 2010. Mr. Hawkins remains the Company’s President, COO and Secretary. His resignation from the Company’s board of directors and Ms. Larson subsequent appointment will assist the company in achieving full Sarbanes Oxley compliance due to her financial and strategic expertise.

“This senior appointment brings significant benefit to DCT’s Board as well as to our management team and shareholders. The Company looks forward to the addition of Ms. Larson’s extensive global experience, resources and contact network to enhance our operational efficiency as well as contribute to our strategic development and position us for further success.” Said David P. Clark, CEO of Document Capture. “With equal import, we also thank Mr. Hawkins for his years of service as a Board member and look forward to his continued and selfless work to maximize the company’s potential and shareholder return.”

Ms. Larson has held several executive positions with Estee Lauder Companies Inc. (NYSE - EL) in her more than twenty years with the company.  Most recently, Ms. Larson has held the position of Vice President and Program Manager, EMEA (Europe, Middle East and Africa) for Estee Lauder, responsible for the centralizing, standardization, and streamlining of the information systems across Estee Lauder’s global enterprise. At the commencement of her career at Estee Lauder in 1989, Ms. Larson was Manager, Internal Audit for Estee Lauder where she conducted operational, IT, financial, and environmental audits and contributed to fraud investigations for all divisions worldwide.

Prior to her tenure at Estee Lauder, Ms Larson held several accounting and financial positions at Citicorp (NYSE: C) from 1982 to 1989. Ms. Larson is a Certified Public Accountant and a member of the AICPA.  She earned a BBA in Accounting from Bernard Baruch College, New York, NY in 1980.

Document Capture has become a leader in the USB powered scanner market by capitalizing on the rapidly expanding demand for faster, easier-to-use products with increased security; targeting the critical public and corporate demand for state of the art information, identity and financial transaction digitization.

About Document Capture Technologies

Document Capture Technologies (DCT) is a worldwide leader in the design, development, manufacturing, and sale of USB powered mobile page-fed document capture solutions. Its vertical integration and innovative proprietary system development kits allow for a broad range of applications, faster time-to-market and ease of integration for its customers.

DCT has more than 45 key accounts, worldwide and a growing intellectual property (IP) portfolio that currently numbers more than 25 granted domestic and international patents as well as 3 pending. DCT maintains an aggressive IP strategy to defend its technology and market leadership position.

DCT provides more than 30 different products across five distinct categories, which are distributed globally through private label solutions to leading Tier 1 OEMs, VARs and other system integrators, including Burroughs, NCR, Qualcomm, Brother and Punch Telematix.

DCT has steadily grown its business in the health care, security, financial and transportation vertical markets. The company estimates that it and its licensees currently enjoy a majority share of the rapidly expanding USB-powered mobile scanner market.

For additional information, please see Document Capture's corporate website: www.docucap.com.

Forward-Looking Statements

Statements contained in this press release, which are not historical facts, are forward-looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995. These forward-looking statements are based largely on current expectations and are subject to a number of known and unknown risks, uncertainties and other factors beyond the Company's control that could cause actual events and results to differ materially from these statements. These risks include, without limitation, that there can be no assurance that any strategic opportunities will be available to the Company and that any strategic opportunities may only be available on terms not acceptable to the Company. These statements are not guarantees of future performance, and readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this release. Document Capture undertakes no obligation to update publicly any forward-looking statements.

Contact:

Document Capture Technologies, Inc.

David P. Clark

CEO

408-213-3701

dclark@docucap.com