-----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, RhvvLbglXY1uyNUivV6GW8Moan4RkqHF5SffZX0X94SYY86H4uY4+Jh5Y5J+O7db Rdc2cvHup6glq8lpR/DEHg== 0001001746-05-000017.txt : 20050622 0001001746-05-000017.hdr.sgml : 20050622 20050622093425 ACCESSION NUMBER: 0001001746-05-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050622 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050622 DATE AS OF CHANGE: 20050622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DATARAM CORP CENTRAL INDEX KEY: 0000027093 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 221831409 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08266 FILM NUMBER: 05909155 BUSINESS ADDRESS: STREET 1: P O BOX 7528 CITY: PRINCETON STATE: NJ ZIP: 08543 BUSINESS PHONE: 6097990071 MAIL ADDRESS: STREET 1: PO BOX 7528 CITY: PRINCETON STATE: NJ ZIP: 08543-7528 8-K 1 k8marchr.txt DEPARTURE OF PRINCIPAL OFFICER 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 22, 2005 DATARAM CORPORATION __________________________________________________________________________ (Exact name of registrant as specified in charter) New Jersey 1-8266 22-1831409 __________________________________________________________________________ (State or other juris- (Commission (IRS Employer diction of incorporation) File Number) Identification No.) Route 571, P.O. Box 7528, Princeton, NJ 08543-7528 __________________________________________________________________________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (609) 799-0071 __________________________________________________________________________ (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: [ ] 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)) Section 5 - Corporate Governance and Management Item 5.02. Departure of Directors and Principal Officers; Election of Directors; Appointment of Principal Officers. On June 22, 2005 Dataram Corporation announced the Company's President and Chief Operating Officer has resigned effective June 30, 2005. Robert V. Tarantino, the Company's Chairman of the Board and Chief Executive Officer will assume the additional title of President. Section 9 - Financial Statements and Exhibits. Item 9.01. Exhibits. 99.1 Press Release dated June 22, 2005 announcing resignation. (Furnished not filed) 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. DATARAM CORPORATION By: MARK MADDOCKS Date: June 22, 2005 _____________________________________ Mark Maddocks, Vice President-Finance and Chief Financial Officer EX-99 2 prmarchr.txt PRESS RELEASE DATARAM Dataram Contact: Investor Contact: Mark Maddocks, Joe Zappulla Vice President & CFO Wall Street Investor Relations 609-799-0071 212-681-4100 PRESS RELEASE info@dataram.com JZappulla@WallStreetIR.com DATARAM ANNOUNCES RESIGNATION OF PRESIDENT & COO PRINCETON, N.J. June 22, 2005 -- Dataram Corporation (NASDAQ: DRAM) today reported that Lars Marcher, president and COO will be resigning this position effective June 30, 2005. Mr. Marcher will continue his employment with the Company through December 31 of this year and will then serve as a consultant to the Company through the end of the fiscal year. Mr. Marcher said, "Family circumstances necessitate my relocation back to Denmark and I will not be able to provide the level of performance my position requires once my family is living there. This was not an easy decision and it took a lot of consideration. I will do all I can to focus my attention on assisting the Company during this transition period." Commenting on Mr. Marcher's resignation, Robert V. Tarantino, Chairman of the Board and CEO of Dataram, said, "Lars has been a significant contributor to our Company. I regret to see him go, but respect his decision to respond to the needs of his family to return with them to Denmark." ABOUT DATARAM CORPORATION Dataram is a worldwide leader in the design and manufacture of high capacity, reliable and innovative memory solutions. With over 38 years of experience, Dataram provides customized memory solutions for OEMs and compatible memory for leading brands including HP, Dell, IBM, SGI, Sun Microsystems and Intel. For more information about Dataram, visit www.dataram.com The information provided in this press release may include forward-looking statements relating to future events, such as the development of new products, the commencement of production, or the future financial performance of the Company. Actual results may differ from such projections and are subject to certain risks including, without limitation, risks arising from: changes in the price of memory chips, changes in the demand for memory systems, increased competition in the memory systems industry, order cancellations, delays in developing and commercializing new products and other factors described in the Company's most recent Annual Report on Form 10-K, filed with the Securities and Exchange Commission, which can be reviewed at http://www.sec.gov. -----END PRIVACY-ENHANCED MESSAGE-----