0001140361-11-037039.txt : 20110715 0001140361-11-037039.hdr.sgml : 20110715 20110715165425 ACCESSION NUMBER: 0001140361-11-037039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110713 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110715 DATE AS OF CHANGE: 20110715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENVIRONMENTAL TECTONICS CORP CENTRAL INDEX KEY: 0000033113 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 231714256 STATE OF INCORPORATION: PA FISCAL YEAR END: 0226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10655 FILM NUMBER: 11971025 BUSINESS ADDRESS: STREET 1: COUNTY LINE INDUSTRIAL PARK CITY: SOUTHAMPTON STATE: PA ZIP: 18966 BUSINESS PHONE: 2153559100 MAIL ADDRESS: STREET 1: COUNTYLINE INDUSTRIAL PARK CITY: SOUTHAMPTON STATE: PA ZIP: 18966 FORMER COMPANY: FORMER CONFORMED NAME: ENVIRONMENTAL TECHNOLOGY CORP DATE OF NAME CHANGE: 19730208 8-K 1 form8k.htm ENVIRONMENTAL TECTONICS CORPORATION 8-K 7-13-2011 form8k.htm
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 Earliest Event Reported
July 13, 2011

Environmental Tectonics Corporation
(Exact name of registrant as specified in its charter)

Pennsylvania
(State or other jurisdiction of incorporation of organization)

 
1-10655   23-1714256
(Commission File Number)   (IRS Employer Identification Number)
                                                                
 
County Line Industrial Park    
 Southampton, Pennsylvania    18966
(Address of principal executive offices)    (Zip Code)
                               
Registrant’s telephone number, including area code (215) 355-9100

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2):
 
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))

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

On July 13, 2011, the Chairman of the Board of Directors of Environmental Tectonics Corporation (the “Company”) received notification from Mr. Stephen F. Ryan that, effective immediately, Mr. Ryan is resigning as a member of the Board of the Company and that he is rescinding his nomination for election at the Company’s July 21, 2011 annual meeting of shareholders.  At the time of his resignation, Mr. Ryan also served as Chairman of the Audit Committee and a member of the Compensation Committee.  Mr. Ryan’s decision to resign was not due to any disagreements with the Company on any matter relating to the Company’s operations, policies or practices.
 
The Company is considering potential candidates to fill this vacancy on the Board of Directors as well as the committees on which Mr. Ryan served.  Upon appointment of a new director by the Company’s Board of Directors, the Company will file a Current Report on Form 8-K.
 
 
 
 

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 thereunto duly authorized.
 
  ENVIRONMENTAL TECTONICS CORPORATION
  Registrant
       
       
Date:  July 15, 2011 
By:
/s/Robert L. Laurent, Jr.   
        Robert L. Laurent, Jr.   
   
    Chief Financial Officer