-----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, KQIcyIaDiI2+f+lscXhbTwZWi03HFTXOtBeF7NO/DzMUL0GSQuwN0dbHpaQo/PaL qf5tJDcjHV8JWNHOxtUbjg== 0000814676-03-000001.txt : 20030128 0000814676-03-000001.hdr.sgml : 20030128 20030128154150 ACCESSION NUMBER: 0000814676-03-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030121 ITEM INFORMATION: Acquisition or disposition of assets FILED AS OF DATE: 20030128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CERAMICS PROCESS SYSTEMS CORP/DE/ CENTRAL INDEX KEY: 0000814676 STANDARD INDUSTRIAL CLASSIFICATION: POTTERY & RELATED PRODUCTS [3260] IRS NUMBER: 042832509 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16088 FILM NUMBER: 03527888 BUSINESS ADDRESS: STREET 1: 111 SOUTH WORCESTER STREET STREET 2: PO BOX 338 CITY: CHARTLEY STATE: MA ZIP: 02712 BUSINESS PHONE: 508-222-0614 MAIL ADDRESS: STREET 1: 111 SOUTH WORCESTER STREET STREET 2: PO BOX 338 CITY: CHARTLEY STATE: MA ZIP: 02712 8-K 1 k8012803.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.

Date of report (Date of earliest event reported): January 21, 2003


Commission file number: 0-16088

CERAMICS PROCESS SYSTEMS CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction
of Incorporation or Organization

04-2832409
(I.R.S. Employer
Identification No.)

111 South Worcester Street
P.O. Box 338
Chartley MA
(Address of principal executive offices)

02712-0338
(Zip Code)

Registrant`s telephone no., including area code: 508-222-0614

 

Item 4. Resignation of Registrant`s Director

Effective January 21, 2003, Michael Bernique resigned from the Board of Directors of Ceramics Process Systems Corporation (the "Company") for personal reasons.

There are no disagreements between Mr. Bernique and the Company on any matter relating to the Company`s operations, policies or practices, or on any other matter.

 

Item 7: Financial Statements, Pro Forma Financial Information and Exhibits.

  1. Financial Statements of Businesses Acquired: Not applicable.
  2. Pro Forma Financial Information: Not applicable
  3. Exhibits:

99.1 Press Release dated January 28, 2002

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, thereunto duly authorized.

Date: January 28, 2003

/s/ Grant C. Bennett

President and Treasurer

 

 EX-99 3 pr0302be.htm

FOR IMMEDIATE RELEASE

Ceramics Process Systems Corporation
Grant Bennett
President
111 South Worcester Street
Chartley, MA 02712
Telephone: (508) 222-0614 ext 18 Fax: (508) 222-0220
Web Site: www.alsic.com

CERAMICS PROCESS SYSTEMS CORPORATION ANNOUNCES THE RESIGNATION OF MICHAEL BERNIQUE FROM THE BOARD OF DIRECTORS

Chartley, Massachusetts, January 28, 2003. Ceramics Process Systems Corporation (CPS) (OTC Bulletin Board: CPSX) today announced that Michael Bernique has resigned from the CPS Board of Directors.

Grant Bennett, President, said: "We deeply appreciate the excellent service Michael has rendered the Company these past four years. His resignation is for personal and family reasons and does not reflect any disagreement with the management, direction or policies of CPS. We wish him and his family well in the future."

CPS develops, manufactures and markets advanced metal-matrix composites for housing and providing thermal management of high-density electronics. The Company`s products are primarily used in high-density microprocessor assemblies, wireless basestations, motor controllers, and satellite communications.

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