-----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, DvfwzuEbSy4GvmGYxfMaN61KxA/ue+a6NO+kXs9aZWxEgYiPvz0gMocXLm3OaPmE XVUkVpfHv5A10ggGGmP4JA== 0001020568-01-500008.txt : 20010618 0001020568-01-500008.hdr.sgml : 20010618 ACCESSION NUMBER: 0001020568-01-500008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010515 ITEM INFORMATION: FILED AS OF DATE: 20010615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DISTINCTIVE DEVICES INC CENTRAL INDEX KEY: 0000059963 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084] IRS NUMBER: 131999951 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-02749 FILM NUMBER: 1661321 BUSINESS ADDRESS: STREET 1: 110 E ATLANTIC AVENUE STREET 2: SUITE 230 CITY: DELRAY BEACH STATE: FL ZIP: 33444 BUSINESS PHONE: 5612744233 MAIL ADDRESS: STREET 1: 110 E ATLANTIC AVENUE STE 134 CITY: DELRAY BEACH STATE: FL ZIP: 33444 FORMER COMPANY: FORMER CONFORMED NAME: LMC DATA INC DATE OF NAME CHANGE: 19761021 8-K 1 dd8-k.txt FORM 8-K DATED MAY 15, 2001 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): May 15, 2001 DISTINCTIVE DEVICES, INC. (Exact name of Registrant as Specified in its Charter) New York 0-2749 13-1999951 (State or Other Jurisdiction (Commission File (IRS Employer Identification of Incorporation) Number) Number) One Bridge Plaza, Suite 100, Fort Lee, NJ 07024 (Address of Principal Executive Offices) Registrant's telephone number, including area code: (201)363-9923 110 East Atlantic Avenue, Suite 230, Delray Beach, Florida 33444 (Former name or former address, if changed since last report) Item 5. Other Events On May 15, 2001, the Company's Board of Directors elected Sanjay Mody President, Treasurer, and Chief Executive Officer of the Company and Bill Walles and Shrikant Mehta were elected Directors of the Company. At the same meeting, the Board of Directors accepted the resignation of James Wolff as the Company's President and Chief Executive Officer, and as of that date Mr. Wolff no longer has authority to act on behalf of the Company as an officer, employee or agent. Mr. Wolff remains a member of the Company's Board of Directors. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned herein duly authorized. DISTINCTIVE DEVICES, INC. (Registrant) Dated: June 8, 2001 By: /s/ SANJAY MODY Sanjay Mody, President -----END PRIVACY-ENHANCED MESSAGE-----