0001144204-17-053470.txt : 20171020 0001144204-17-053470.hdr.sgml : 20171020 20171020162345 ACCESSION NUMBER: 0001144204-17-053470 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171020 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20171020 DATE AS OF CHANGE: 20171020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Inrad Optics, Inc. CENTRAL INDEX KEY: 0000719494 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 222003247 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11668 FILM NUMBER: 171147250 BUSINESS ADDRESS: STREET 1: 181 LEGRAND AVE CITY: NORTHVALE STATE: NJ ZIP: 07647 BUSINESS PHONE: 2017671910 MAIL ADDRESS: STREET 1: 181 LEGRAND AVE CITY: NORTHVALE STATE: NJ ZIP: 07647 FORMER COMPANY: FORMER CONFORMED NAME: PHOTONIC PRODUCTS GROUP INC DATE OF NAME CHANGE: 20040421 FORMER COMPANY: FORMER CONFORMED NAME: INRAD INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: INTERACTIVE RADIATION INC DATE OF NAME CHANGE: 19880804 8-K 1 tv477455_8k.htm FORM 8-K

 

 

 

U.S. 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): October 20, 2017

 

Inrad Optics, Inc.

(Exact name of registrant as specified in its charter)

  

New Jersey   000-11668   22-2003247
(State or other
jurisdiction of
incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification
Number)
         
181 Legrand Avenue, Northvale, New Jersey   07647
(Address of principal executive offices)   (Zip Code)

  

Registrant’s telephone number, including area code:  (201) 767-1910

 

(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))

  

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

  

 

 

   

 

 

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

 

On October 18, 2017, the Board of Directors (the “Board) of Inrad Optics, Inc. (the “Company”) unanimously elected William J. Foote, age 66, to fill an open seat on the Company’s Board as a Class II director, effective immediately.

 

Since 2006, Mr. Foote has served as the Company’s Chief Financial Officer and currently holds the additional offices of Secretary and Treasurer of the Company.

 

Mr. Foote will not be entitled to compensation for his services as a director and will not immediately be a member of any committee of the Board. He will serve under appointment until the 2018 annual meeting of the Company's shareholders or until his successor is elected and qualified, subject to his earlier resignation or removal.

 

 

SIGNATURE

 

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.

 

Date:        October 20, 2017    
  By: /s/ Amy Eskilson  
   

President & CEO

Inrad Optics, Inc.