8-K 1 dysl8k-112911.txt DYNASIL CORPORATION OF AMERICA FORM 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): November 22, 2011 ------------------ Dynasil Corporation of America ------------------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 22-1734088 ----------- ---------- (State or other (IRS Employer jurisdiction of incorporation) Identification No.) 44 Hunt Street, Watertown, MA 02472 ------------------------------------------------------------ (Address of principal executive offices) (617)- 668-6855 ------------------------------------------------------------ (Registrant's telephone number, including area code) 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: [ ] 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 CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On November 22, 2011, the Board of Directors of Dynasil Corporation of America ("Dynasil" or the "Company") promoted Steven K. Ruggieri to President and Chief Executive Officer of Dynasil effective immediately. The Board of Directors also elected Mr. Ruggieri a Director of the Company. Mr. Ruggieri, age 60, has served as President of Dynasil since May 17, 2011 when he succeeded Craig T. Dunham. The press release announcing this change is attached as Exhibit 99.1. The terms of Mr. Ruggieri's employment and compensation will continue to be governed by his Employment Letter, dated April 13, 2011 and filed with the Company's Form 8-K dated April 19, 2011. ITEM 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit 99.1 Press release, dated November 29, 2011, issued by Dynasil Corporation of America 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 Date: November 29, 2011 By: /s/ Steven K. Ruggieri ----------------------------- Steven K. Ruggieri President and CEO EXHIBIT INDEX Exhibit 99.1 Press release, dated November 29, 2011, issued by Dynasil Corporation of America