-----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, BIG8nd1xjygnuZjWupm2NV3DQ4UlWpjnt1NBq9O5YYLcLN4yRBmKo7Gg8HVUhYb2 VqjYCaeCZHeTLDwV7FXFaQ== 0000802851-10-000019.txt : 20100915 0000802851-10-000019.hdr.sgml : 20100915 20100915170439 ACCESSION NUMBER: 0000802851-10-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100915 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: 20100915 DATE AS OF CHANGE: 20100915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOGIC DEVICES Inc CENTRAL INDEX KEY: 0000802851 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942893789 STATE OF INCORPORATION: CA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17187 FILM NUMBER: 101074344 BUSINESS ADDRESS: STREET 1: 1375 GENEVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085425400 MAIL ADDRESS: STREET 1: 1375 GENEVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 FORMER COMPANY: FORMER CONFORMED NAME: LOGIC DEVICES INC DATE OF NAME CHANGE: 19920703 8-K 1 esnewmember915.htm UNITED STATES

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

 

 

September 15, 2010 (September 15, 2010)

Date of Report (Date of earliest event reported)

 

 

 

LOGIC Devices Incorporated

(Exact name of registrant as specified in its charter)

 

 

0-17187

Commission File Number

 

California

94-2893789

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification Number)

 

1375 Geneva Drive, Sunnyvale, California 94089

(Address of principal executive offices)

(Zip Code)

 

(408) 542-5400

(Registrant’s telephone number, including area code)

 

 

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 (see General Instruction A.2. below):

 

[   ] 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 September 15, 2010, LOGIC Devices Incorporated announced the appointment of Mr. Robert Stanley as a new member of the Company's Board of Directors. The Board of Directors is now made up of five members.

 

The Company's press release dated September 15, 2010, with respect thereto is annexed to this Report as Exhibit 99.1.

 

Item 9.01    Financial Statements and Exhibits

 

(d) Exhibits

 

99.1 – Text of Press Release, dated September15, 2010, titled, "LOGIC Devices Adds Another Member to its 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.

 

 

 

LOGIC Devices Incorporated

(Registrant)

 

 

 

Date:    September 15, 2010     

By:   /s/ Kimiko Milheim       

Kimiko Milheim

Chief Financial Officer and Corporate Secretary

 

 

 EX-99.1 CHARTER 2 esnewmember915_exhibit.htm LOGIC DEVICES ANNOUNCES THIRD FISCAL QUARTER OF 2004

Exhibit 99.1

 

FOR IMMEDIATE RELEASE

 

Contacts:          Bill Volz, President

Kimiko Milheim, CFO

(408) 542-5400

 

 

LOGIC DEVICES ADDS ADDITIONAL MEMBER

TO ITS BOARD OF DIRECTORS

 

Sunnyvale, Calif. (September 15, 2010) – LOGIC Devices Incorporated (Nasdaq: LOGC) today announced that Mr. Robert Stanley has joined the Company's Board of Directors.

 

Mr. Stanley has been a member of the New York Mercantile Exchange (now CME Group) since 1980. He is on the Board of Directors for the Fountain Valley School of Colorado, has been a committee chairman for the National Kidney Foundation, and has owned various businesses.

 

“We are excited to have Bob join our board. He brings a breadth of financial trading and business enterprise experience. We look forward to working with Bob to help grow the Company,” stated Bill Volz, president of LOGIC Devices.

 

“Safe Harbor” Statement under the Private Securities Litigation Reform Act of 1995: Any statements in this press release regarding expectations of future events are “forward-looking statements” involving risks and uncertainties, including, but not limited to, market acceptance risks, the effect of economic conditions and shifts in supply and demand, the impact of competitive products and pricing, product development, commercialization and technological difficulties, availability of capital, and capacity and supply constraints.  Please refer to the Management Discussion and Analysis of Financial Condition and Results of Operations (MD&A) for a discussion of risks in the most recent LOGIC Devices Annual Report on Form 10-K and the quarterly report under Form 10-Q.

 

LOGIC Devices Incorporated, an ISO 9001:2008 registered company, is focused on developing high-performance, digital silicon and integrated product solutions for high-performance, power-sensitive applications. Our products meet or exceed the requirements for broadcast video, medical imaging, industrial-embedded computer, surveillance, and instrumentation, as well as telecommunications companies.  More information about LOGIC Devices and its products is available on our website, www.logicdevices.com.

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