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 Act of 1934

Date of Report (Date of earliest event reported)    June 12, 2008
                  --------------------------

                 Dynasil Corporation of America
   ------------------------------------------------------

  (Exact name of registrant as specified in its charter)

     New Jersey                   000-27503         22-1734088
- ---------------------------       ----------        -----------
(State or other                   (Commission     (IRS Employer
jurisdiction of incorporation)    File Number)  Identification No.)


         385 Cooper Road, West Berlin, New Jersey 08091
    -----------------------------------------------------

        (Address of principal executive offices)   (ZIP Code)

Registrant's telephone number, including area code:
(856)-767-4600

                           Not Applicable
- -------------------------------------------------------

     (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 Instructions 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))


Section 1 - Registrant's Business and Operations

Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.

        On   June  12,  2008,  the  Registrant,   Dynasil
Corporation  of  America  ("Dynasil"),  entered  into  an
arrangement whereby Mr. Peter Sulick, age 57, of  Naples,
FL  agreed  to become a Dynasil director for  an  initial
partial  one-year term that expires at  the  next  annual
shareholders  meeting  planned  for  February  2009.  The
Dynasil Board of Directors passed resolutions to increase
the  number of Directors from three to four and voted  to
appoint  Mr. Sulick to fill the fourth Director position.
Mr. Sulick will become Chairperson of the Audit Committee
for   Dynasil's  Board of Directors'  and  its  Financial
Expert.  On  June  12, 2008, a press release  was  issued
regarding this appointment. The information set forth  in
that  press release, which is filed as an exhibit to this
Report, is incorporated herein by reference.

      Mr.  Sulick  is  currently  President  and  CEO  of
AmeriSite,  LLC,  a family owned real estate  development
and  investment company. Mr. Sulick's business background
includes   the   founding  of  Independence  Broadcasting
Corporation,  PowerFone Inc., SSPCS Corp. and  AmeriSite,
LLC. He has a particular experience in building media and
technology companies, executing their business strategies
and  building  operations. He has  held  chief  executive
officer, chief financial officer and corporate controller
positions.  His financial experience includes an  initial
public   offering,  numerous  large   debt   and   equity
financings, franchising and a $350 million leveraged buy-
out.   Since  1985,  Mr.  Sulick  has  founded  and   led
telecommunications companies that were later acquired  by
Nextel and T-Mobile. In the early part of his career, Mr.
Sulick  was a principal financial officer for Cablevision
Systems  and has also held several senior-level financial
positions at the Communications Operations Group of  ITT.
He  began  his career in the audit department  at  Arthur
Andersen  &  Co,  in  New  York City  following  graduate
school.  He was a certified public accountant who  earned
his  MBA  in finance from the University of Massachusetts
and  a  B.S. in Business Administration from The Citadel.
Mr.  Sulick  has been a significant investor  in  Dynasil
since 2005.

In  connection  with his appointment as a  director,  Mr.
Sulick  has been granted options to acquire over  a  five
year  period up to 80,000 shares of Dynasil common  stock
at  an  exercise price of $3.09 per share. For acting  as
Chairperson  of  the  Audit Committee  of  the  Board  of
Directors  and  its  Financial Expert,  Mr.  Sulick  will
receive  a  $5,000  retainer in addition  to  the  normal
compensation that Dynasil pays to its outside  directors.
As  is  the case with other outside directors, Mr. Sulick
also  will  be eligible to receive option grants  at  the
discretion of the Board of Directors.

Section 9 - Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.

EXHIBIT INDEX

(c)  Exhibits

   99  Press Release dated June 12, 2008 relating to the
appointment of Peter Sulick as a Dynasil Director.


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.

                         DYNASIL CORPORATION OF AMERICA
                                   (Registrant)

Date: June 12, 2008      By:  /s/ Craig T. Dunham
                               Craig T. Dunham
                               President

EX-99

                                             Contact: Craig Dunham
                                             Dynasil Corporation of
                                             America
                                             Phone: (856) 767-4600
                                             Email: cdunham@Dynasil.com

     Dynasil Announces Peter Sulick as New Director

WEST BERLIN, N.J. - June 12, 2008  - Dynasil Corporation
of America (OTCBB: DYSL.OB),  a photonics company
headquartered in New Jersey, announced today that Mr.
Peter Sulick, founder of Independence Broadcasting
Corporation, PowerFone Inc., SSPCS Corp. and AmeriSite,
LLC, will be joining the Dynasil Board of Directors as
Audit Committee Chairperson and Financial Expert.
Dynasil Chairman, James Saltzman states:  "We are
pleased to welcome Mr. Sulick to the Board.  His
financial expertise and entrepreneurial background will
be a terrific addition for our plan to grow to $100M by
2012."

Peter Sulick is an entrepreneur with extensive
background in building media and technology companies,
executing their business strategy and building
operations.  He has served as CEO, CFO and Corporate
Controller engaging in an IPO, numerous large debt and
equity financings, franchising and a $350 million
leveraged buy-out. Since 1985, Mr. Sulick has founded
and lead telecommunications companies subsequently
acquired by Nextel and T-Mobile.  In the early part of
his career, Mr. Sulick was a principal financial officer
for Cablevision Systems and has also held several senior-
level financial positions at the Communications
Operations Group of ITT.  He began his career in the
audit department at Arthur Andersen & Co, in New York
City following graduate school.  He is a CPA, earned
his MBA in finance from the University of Massachusetts
and a B.S. in Business Administration from The Citadel.
Mr. Sulick has been a significant investor in Dynasil
since 2005.

Dynasil is currently an $11 million manufacturer of
photonic products including optical materials,
components, coatings and specialized instruments.  In
December, 2007, Dynasil entered into a Letter of Intent
to acquire a privately-owned, advanced instruments
company that, if completed, is expected to more than
triple revenues and profitability.  "The acquisition
would be transformational for Dynasil in that it would
move us from a predominantly component-based supply
chain to an instrumentation company with a considerable
IP portfolio and extensive technology capability.  It is
also expected to add significant cash flow," said CEO
and President, Craig T. Dunham.  The acquisition is
expected to be completed in July 2008.

About Dynasil: Founded in 1960, Dynasil is a
manufacturer of photonic products including optical
materials, components, coatings and instruments for a
broad range of applications markets in the medical,
industrial and defense sectors.  Its wholly-owned
subsidiaries are located in New Jersey, Massachusetts
and New York.

This news release may contain forward-looking statements
usually containing the words "believe," "expect," or
similar expressions.  These statements are made pursuant
to the safe harbor provisions of the Private Securities
Litigation Reform Act.  Future results of operations,
projections, and expectations, which may relate to this
release, involve certain risks and uncertainties that
could cause actual results to differ materially from the
forward-looking statements.  Factors that would cause or
contribute to such differences include, but are not
limited to, the factors detailed in the Company's Annual
Report or Form 10-KSB and in the Company's other
Securities and Exchange Commission filings, continuation
of existing market conditions and demand for our
products.