0001260415-13-000020.txt : 20130502
0001260415-13-000020.hdr.sgml : 20130502
20130502133027
ACCESSION NUMBER: 0001260415-13-000020
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130501
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: 20130502
DATE AS OF CHANGE: 20130502
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DYNASIL CORP OF AMERICA
CENTRAL INDEX KEY: 0000030831
STANDARD INDUSTRIAL CLASSIFICATION: GLASS, GLASSWARE, PRESSED OR BLOWN [3220]
IRS NUMBER: 221734088
STATE OF INCORPORATION: NJ
FISCAL YEAR END: 0930
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35011
FILM NUMBER: 13806906
BUSINESS ADDRESS:
STREET 1: 385 COOPER RD
CITY: WEST BERLIN
STATE: NJ
ZIP: 08091
BUSINESS PHONE: 8567674600
MAIL ADDRESS:
STREET 1: 385 COOPER RD
CITY: WEST BERLIN
STATE: NJ
ZIP: 08091
8-K
1
dysl8k-043013.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 Exchange Act of 1934
Date of Report (Date of earliest event reported) April 30, 2013
--------------------------
Dynasil Corporation of America
------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Delaware 000-27503 22-1734088
----------- --------------- -------------
(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.)
of incorporation)
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 April 30, 2013, the Board of Directors of Dynasil
Corporation of America ("Dynasil" or the "Company") elected
Alan B. Levine to the Board for a term to expire at the
Company's next Annual Meeting of Stockholders. Mr. Levine is
filling a newly-created seat on the Board of Directors, as well
as serving as the chairman of the Audit Committee.
Mr. Levine will be entitled to receive the same compensation
for his service on the Board as the Company's other non-
employee directors, as more fully described in the Company's
definitive proxy statement filed with the Securities and
Exchange Commission (the "SEC") on January 18, 2013. Mr.
Levine and the Company will enter into the Company's standard
indemnification agreement for directors, the form of which
agreement was filed as Exhibit 10.1 to the Company's Quarterly
Report on Form 10-Q filed with the SEC on February 14, 2012.
Mr. Levine, age 69, spent 24 years in public accounting with
Ernst & Young LLP, where he became an Audit Partner. He worked
for thirteen years as a Chief Financial Officer for companies
in the financial, educational and technology industries. His
experience includes serving as a director on four different
public company boards, including his current positions on the
boards of Magnetek, Inc. and RBC Bearings Incorporated, where
he also serves on the Audit Committees.
A copy of the press release announcing Mr. Alan B. Levine's
election to the Board of Directors is attached to this Current
Report on Form 8-K as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release, dated May 2, 2013, issued by Dynasil
Corporation of America announcing Mr. Alan B. Levine's election
to the Board of Directors.
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: May 2, 2013 By: /s/ Thomas C. Leonard
Name: Thomas C. Leonard
Title: Chief Financial Officer
EX-99
2
dysl8k-043013ex99.txt
PRESS RELEASE
[LOGO]DYNASIL[/LOGO]
Contacts:
Patty Kehe
Dynasil Corporation of America
Phone: 617.668.6855
Email: pkehe@dynasil.com
Dynasil Corporation of America Elects
Alan B. Levine to Board of Directors
Watertown, Mass., May 2, 2013 Dynasil Corporation of America (NASDAQ:
DYSL), a leader in the development and manufacture of detection, sensing
and analysis technology, today announced that Alan B. Levine was elected to
a newly-created seat on the Board of Directors. Mr. Levine will serve as
the chairman of the Audit Committee of the Board of Directors.
Levine, 69, brings to Dynasil over 40 years of financial and leadership
experience, including thirteen years as a Chief Financial Officer for
companies in the financial, educational and technology industries. His
experience includes serving as a director on four different public company
boards, including his current positions on the boards of Magnetek, Inc. and
RBC Bearings Incorporated, where he also serves on the Audit Committees.
"Alan's extensive financial experience significantly expands the Board's
depth of expertise," said Dynasil Chairman Peter Sulick. "We are pleased to
welcome him to the Dynasil board and to his role as chairman of the Audit
Committee. We look forward to benefitting from his Audit Committee
experience and strategic insights."
Levine spent 24 years in public accounting with Ernst & Young LLP, where he
became an Audit Partner. He earned his Master of Accountancy from the
University of Arizona and a B.A. from the University of Vermont.
About Dynasil
Dynasil Corporation of America (NASDAQ: DYSL) develops and manufactures
detection, sensing and analysis technology, precision instruments and
optical components for the homeland security, medical and industrial
markets. Combining world-class technology with expertise in research and
materials science, Dynasil is commercializing products including dual-mode
radiation detection solutions for Homeland Security and commercial
applications, probes for medical imaging and sensors for non-destructive
testing. Dynasil has an impressive and growing portfolio of issued and
pending U.S. patents. The Company is based in Watertown, Massachusetts,
with additional operations in Mass., Minn., NY, NJ and the United Kingdom.
More information about the Company is available at www.dynasil.com.