0001185185-15-001577.txt : 20150609 0001185185-15-001577.hdr.sgml : 20150609 20150609161048 ACCESSION NUMBER: 0001185185-15-001577 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150602 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150609 DATE AS OF CHANGE: 20150609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COPsync, Inc. CENTRAL INDEX KEY: 0001383154 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 980513637 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53705 FILM NUMBER: 15921038 BUSINESS ADDRESS: STREET 1: P.O. BOX 802108 CITY: DALLAS STATE: TX ZIP: 75380-2108 BUSINESS PHONE: 972-865-6192 MAIL ADDRESS: STREET 1: P.O. BOX 802108 CITY: DALLAS STATE: TX ZIP: 75380-2108 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL ADVANCE CORP DATE OF NAME CHANGE: 20061208 8-K 1 copsync8k060915.htm 8-K copsync8k060915.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 

 
FORM 8-K
 

 
Date of Report (Date of earliest event reported): June 2, 2015
 
COPSYNC, INC.
(Exact name of registrant specified in charter)
 
Delaware
000-53705
98-0513637
(State of
Incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
 
16415 Addison Road, Suite 300, Addison, Texas 75001
(Address of principal executive offices)  (Zip Code)
 
(972) 865-6192
 (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):
 
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))
 
 
 

 
 
Section 5 – Corporate Governance and Management
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On June 2, 2015, the Board of Directors (the “Board”) of COPsync, Inc. (the “Company”) appointed Brian Tuskan as a new Director of the Board.  As of the date of this filing, the Board has not determined on which committees Mr. Tuskan will serve on.  There was no arrangement or understanding between Mr. Tuskan and any other persons pursuant to which Mr. Tuskan was selected to serve as a director, and there are no related party transactions involving Mr. Tuskan that are reportable under Item 404(a) of Regulation S-K.  Mr. Tuskan and the Company will enter into a consulting agreement pursuant to which Mr. Tuskan will assist the Company with certain business development opportunities.  Mr. Tuskan will receive success-based equity and cash compensation under the consulting agreement.  A copy of the Company’s press release announcing the election of Mr. Tuskan is attached hereto as  Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.
 
In accordance with General Instruction B.2 of Form 8-K, Exhibit 99.1 hereto shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
 
Section 9 – Financial Statements and Exhibits
 
Item 9.01
Financial Statements and Exhibits
 
 
   
 
 

 
 
SIGNATURE
 
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.
 
 
COPSYNC, Inc.
 
       
Dated: June 9, 2015
By:
/s/ Barry W. Wilson
 
 
Name: 
Barry W. Wilson
 
 
Title:
Chief Financial Officer
 
       
 
 
EX-99.1 2 ex99-1.htm EX-99.1 ex99-1.htm
Exhibit 99.1
 
GRAPHIC
 
COPsync Appoints Law Enforcement and Security Expert Brian Tuskan to Board of Directors
 
 Senior Director of Security at Microsoft Corporation Joins COPsync Board
 
DALLAS – June 8, 2015 – COPsync, Inc. (OTCQB: COYN) has appointed Brian Tuskan, Senior Director of Security at Microsoft Corporation, to its Board of Directors, effective immediately.  The company operates the nation's largest law enforcement real-time, in-car information sharing, communication and data interoperability network and the COPsync911 threat alert service for schools, government buildings, hospitals and other potentially at-risk targets. With Mr. Tuskan's appointment, the Company's directors now number seven.
 
Mr. Tuskan has nearly three decades of experience in law enforcement and in the private security sector. He is also a subject matter expert in physical security technologies and security investigations, including major crimes, threat management/workplace violence mitigation, asset protection, frauds and thefts. With more than 14 years of corporate security experience as Senior Director of Security at Microsoft Corporation, he has led global enterprise security teams in the following areas: physical security operations, technology, investigations, communications, retail security, event security, intelligence and business development. He has also served more than 12 years in law enforcement with the City of Redmond Police (Washington) and the Honolulu Police Department (Hawaii). During his distinguished law enforcement career he served as a patrol officer, ATV specialized unit, SWAT tactical team member, criminal intelligence, undercover narcotics detective, major crimes detective and officer-in-charge.

Mr. Tuskan said, “With my years of experience in the law enforcement and security fields, I recognize the unmet and growing need for 21st century technologies to protect officers in the line of duty and to virtually connect law enforcement officers and departments together via a common communications platform so they can communicate as if they were one agency. The COPsync real-time information sharing and communication Network and its companion COPsync911 threat alert system, both hosted in the Microsoft Azure cloud, represent ‘best of breed’ solutions to help officers better protect us from common criminals, gang members and terrorists who roam freely throughout the U.S. and help keep our schools and schoolchildren safer. I look forward to working with COPsync’s management and fellow Board members to further these important goals.”
 
Ronald A. Woessner, chief executive officer of COPsync, said, “Brian brings tremendous law enforcement and security technology experience to COPsync. We are extremely fortunate to have him serve on our Board, and we intend to draw heavily on his vast professional network and impeccable reputation to help us execute our business plan to deploy the COPsync Network and its companion COPsync911 threat alert system to law enforcement agencies, schools and other at-risk facilities throughout the entirety of the U.S.”

 
 

 
 
COPsync Press Release
June 8, 2015
Page Two

Mr. Tuskan is also the founder of “Cop to Corporate,” which helps law enforcement professionals plan their transition to the private sector, and TUSKAN, LLC, a security consulting and training firm. He has a Criminal Justice degree from Wayland Baptist University, is a graduate of the University of Washington (Foster School of Business) Executive Development Program and has a Leadership Certificate from Georgetown University. He serves on the Microsoft Worldwide Public Safety and Justice Advisory Council, is an Advisory Board Member with Secure Strategy Group, and served on the ASIS Leadership & Management Practices Council.

About COPsync
 
COPsync, Inc. (OTCQB: COYN) is a technology company that improves real-time communication across law enforcement jurisdictions and helps public safety officials prevent and respond quickly to crime. The COPsync Network gives officers instant access to actionable, mission-critical data and to local, state and federal law enforcement databases. The system also enables officers to collect payment for outstanding misdemeanor warrants in real-time at the point of incident.

The Network's companion COPsync911 system enables courts, schools, hospitals, government buildings, energy, telecommunications and other potentially at-risk facilities to automatically and silently send threat alerts directly to local law enforcement officers in their patrol cars in the event of crisis, thereby protecting schools, school children, employees and others. The COPsync Network also eliminates manual processes and increases officer productivity by enabling officers to electronically write tickets, accident reports, DUI forms, arrest forms and incident and offense reports. The COPsync Network saves lives, reduces unsolved crimes and assists in apprehending criminals and interdicting criminal behavior -- through such features as a nationwide officer safety alert system, GPS/auto vehicle location and distance-based alerts for crimes in progress, such as school crisis situations, child abductions, bank robberies and police pursuits. The company also sells VidTac®, an in-vehicle, software-driven video system for law enforcement. For more information, visit www.copsync.com and www.copsync911.com.
 
For company logo, see: http://www.globenewswire.com/newsroom/prs/?pkgid=13013.
 
Contact:
 
COPsync, Inc.
Ronald A. Woessner
Chief Executive Officer
972-865-6192
invest@copsync.com

Dian Griesel Int'l.
Enrique Briz
212-825-3210
ebriz@dgicomm.com
 
 
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