0001144204-15-055380.txt : 20150917 0001144204-15-055380.hdr.sgml : 20150917 20150917094821 ACCESSION NUMBER: 0001144204-15-055380 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150915 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150917 DATE AS OF CHANGE: 20150917 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PSYCHEMEDICS CORP CENTRAL INDEX KEY: 0000806517 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 581701987 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13738 FILM NUMBER: 151111507 BUSINESS ADDRESS: STREET 1: 125 NAGOG PARK CITY: ACTON STATE: MA ZIP: 01720 BUSINESS PHONE: 978-206-8220 MAIL ADDRESS: STREET 1: 125 NAGOG PARK CITY: ACTON STATE: MA ZIP: 01720 8-K 1 v420452_8k.htm 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) September 15, 2015

 

PSYCHEMEDICS CORPORATION

(Exact Name of Registrant As Specified In Its Charter)

 

Delaware 1-13738 58-1701987
(State or Other Jurisdiction (Commission File Number)  (I.R.S. Employer
of  Incorporation)   Identification No.)

 

125 Nagog Park, Acton, Massachusetts 01720
(Address of Principal Executive Offices) (Zip Code)

 

(978) 206-8220

(Registrant’s Telephone Number, Including Area Code)

 

 

N/A

(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 (see General Instructions 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 13e4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

 

On September 15, 2015, the Board of Directors (the “Board”) of Psychemedics Corporation elected A. Clinton Allen as a director and as a member of the Audit, Compensation and Nominating Committees of the Board, all effective as of September 15, 2015. In connection with the election, the Board increased the number of directors constituting the Board from four to five.

 

Mr. Allen had previously served as Vice Chairman of the Company from 1990 to 2000 and Chairman from 2000 to 2002. He will join the Board as an independent member. Mr. Allen will be compensated, and will be eligible to participate in the Company’s compensation plans and arrangements, in the same manner as the Company’s other independent directors, as described in the Company’s proxy materials filed with the U.S. Securities and Exchange Commission.

 

ITEM 7.01Regulation FD Disclosure.

 

The Company issued a press release on September 17, 2015 announcing the election of Mr. Allen. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.

 

 

ITEM 9.01Financial Statements and Exhibits.

 

  (d)Exhibits

 

Exhibit No. Description
99.1 Press release dated September 17, 2015 of Psychemedics Corporation

 

 

 

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.

 

  PSYCHEMEDICS CORPORATION  
     
       
Dated: September 17, 2015 By: /s/ Neil Lerner  
   Neil Lerner, Vice President - Finance  

 

 

 

 

EX-99.1 2 v420452_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

Psychemedics Corporation Expands Board Of Directors



A. Clinton Allen Rejoins Board

ACTON, Mass., Sept. 17, 2015 /PRNewswire/ -- Psychemedics Corporation's (PMD: NASDAQ) Board of Directors has voted to expand the Board to five members from the current four members. At the same time, the Board has voted to add Mr. A. Clinton Allen as the new Board member.

For Companies Who Are Serious About Drug Testing & Creating A Drug Free Workplace.

Mr. Allen had previously served as Vice-Chairman of the company from 1990 to 2000 and Chairman from 2000 to 2002. He will join the Board as an independent member. Mr. Allen is the Founder and President of the American Academy (College) of Corporate Directors, the premier Director education and credentialing organization in the United States. Mr. Allen also serves as Chairman of the Board of Collectors Universe, member of the board of Brooks Automation and is Lead Director of LKQ Corporation, a Fortune 500 Company.

Raymond C. Kubacki, Chairman and & CEO stated:

"Clint has maintained a continuing interest and commitment to our company's success. We are extremely pleased that he will be rejoining the Board and look forward to having his counsel, perspective and energy."

Psychemedics Corporation is the world's largest provider of hair testing for the detection of drugs of abuse. With its patented process, the Company serves thousands of U.S. and international clients, including over 10% of the Fortune 500 companies, for pre-employment and random drug testing. Major police departments, Federal Reserve Banks, schools, and other public entities also rely on our unique patented drug testing process. We strongly believe our drug testing method to be superior to any other product currently in use, including traditional urine testing and other hair testing methods.

The Psychemedics web site is www.psychemedics.com

Contact:

Neil Lerner


Vice President of Finance


(978) 206-8220


Neill@psychemedics.com  

Logo - http://photos.prnewswire.com/prnh/20111107/NE00639LOGO



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