-----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, LhkDE1lMrOXKdwmMEmQk583pCySDdhxHN6FIf9qhkfWxv9yG5yUpH9CQCd1I+zu5 d+TWPBFSl2j5eFoiCQwppA== 0001299933-05-000018.txt : 20050103 0001299933-05-000018.hdr.sgml : 20041231 20050103171316 ACCESSION NUMBER: 0001299933-05-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041229 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050103 DATE AS OF CHANGE: 20050103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ESCALON MEDICAL CORP CENTRAL INDEX KEY: 0000862668 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 330272839 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20127 FILM NUMBER: 05503236 BUSINESS ADDRESS: STREET 1: 351 EAST CONESTOGA ROAD STREET 2: PLZ LEVEL CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6106886830 MAIL ADDRESS: STREET 1: 351 EAST CONESTOGA ROAD CITY: WAYNE STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: INTELLIGENT SURGICAL LASERS INC DATE OF NAME CHANGE: 19930328 8-K 1 htm_2457.htm LIVE FILING Escalon Medical Corp. (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):   December 29, 2004

Escalon Medical Corp.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Pennsylvania 000-20127 330272839
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
575 East Swedesford Road, Suite 100, Wayne, Pennsylvania   19087
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   610-688-6830

Not Applicable
______________________________________________
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))

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On December 28, 2004, Jeffrey O'Donnell, a Director of Escalon Medical Corp. ("Escalon"), resigned from Escalon's Board of Directors, effective January 3, 2005.






Item 9.01. Financial Statements and Exhibits.

Resignation Letter Jeffrey O'Donnell.





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.

         
    Escalon Medical Corp.
          
January 3, 2005   By:   Richard J. DePiano
       
        Name: Richard J. DePiano
        Title: Chairman and CEO

Exhibit Index


     
Exhibit No.   Description
 
17
  Resignation Letter
EX-17 2 exhibit1.htm EX-17 EX-17
     
Memorandum
 To:
From:
Date:
Re:
 
Rich DePiano
Jeff O’Donnell
December 28, 2004
Escalon Medical

Dear Rich:

It has been a pleasure to serve on Escalon’s Board for the past five years. I truly appreciate and cherish the camaraderie and friendship that has evolved among the Board Members over the years and I believe that we have done everything in our power to make Escalon the best company that it can be.

Unfortunately, due to time constraints and my commitments to PhotoMedex, It becomes apparent that I must resign from the Board of Directors of Escalon and am providing you with notice that my resignation should take effect as of January 3, 2005. This is in no way a reflection of the passion that I have for Escalon or the admiration that I have for you and your team and, to that end, if I may be of assistance, in any way, to you or any of the board members, please do not hesitate to contact me.

Best regards,

/s/ Jeff

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