-----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, HT4BMYXg2wul2FGrlu7h5Ut10iPooH9LACZlx+AFoU/xzO9sDUjjMwgW963HQgQY BmC2LcV2i66xdaGUVl+oTA== 0000950116-03-003032.txt : 20030623 0000950116-03-003032.hdr.sgml : 20030623 20030623164055 ACCESSION NUMBER: 0000950116-03-003032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030619 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN BIO MEDICA CORP CENTRAL INDEX KEY: 0000896747 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 141702188 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28666 FILM NUMBER: 03753575 BUSINESS ADDRESS: STREET 1: 122 SMITH ROAD CITY: KINDERHOOK STATE: NY ZIP: 12106 BUSINESS PHONE: 8002271243 MAIL ADDRESS: STREET 1: 122 SMITH ROAD CITY: KINDERHOOK STATE: NY ZIP: 12106 8-K 1 eight-k.txt FORM 8-K 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): June 19, 2003 AMERICAN BIO MEDICA CORPORATION ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) New York 0-28666 14-1702188 --------- -------- ---------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification Number) 122 Smith Road, Kinderhook, NY 12106 --------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (800) 227-1243 ITEM 5. OTHER MATTERS On June 19, 2003, the Registrant's Board of Directors accepted the resignation of D. Joseph Gersuk from the Registrant's Board of Directors. The Registrant is unaware of any disagreement Mr. Gersuk has with the Registrant on any matter relating to the Registrant's operations, policies or practices, nor has Mr. Gersuk provided a letter outlining any such disagreements. On June 20, 2003, Donal V. Carroll was appointed to the Registrant's Board of Directors. Mr. Carroll is president and managing director of Redbrook Properties, a real estate investment company with holdings in Europe and North America. Mr. Carroll will replace D. Joseph Gersuk on both the Registrant's Audit and Compensation Committees. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. The following exhibits are filed with this report on Form 8-K: 99.1 American Bio Medica Corporation press release dated June 23, 2003 2 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. AMERICAN BIO MEDICA CORPORATION (Registrant) Dated: June 23, 2003 By: Keith E. Palmer -------------------------------------------------- Keith E. Palmer Chief Financial Officer 3 Exhibit Index Exhibit No. Description Page No. - ----------- ----------- -------- 99.1 American Bio Medica Corporation press 5 release dated June 23, 2003. 4 EX-99.1 3 ex99-1.txt EXHIBIT 99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE: ABMC APPOINTS DONAL V. CARROLL TO BOARD OF DIRECTORS New Director to Replace D. Joseph Gersuk Kinderhook, N.Y., June 23, 2003 - American Bio Medica Corporation (NASDAQ: ABMC) today announced the appointment of Donal V. Carroll to its board of directors. Mr. Carroll is president and managing director of Redbrook Properties, a real estate investment company with holdings in Europe and North America. Bringing over 30 years of experience, Mr. Carroll's previous accomplishments include founding and developing several successful finance and wholesale merchandising companies. As an accomplished lawyer, Mr. Carroll also established a civil rights defense practice which was the largest in Ireland for over a decade. He will replace D. Joseph Gersuk, who resigned his position on the ABMC board on June 19, 2003. "We are pleased to welcome Donal Carroll to ABMC, and know that he brings with him a wealth of entrepreneurial insights that will benefit our efforts," said ABMC chairman and chief executive officer Gerald A. Moore. "At the same time, we thank Joseph Gersuk for his contributions to the board, and wish him well in the future." About American Bio Medica Corporation American Bio Medica Corporation is a biotechnology company that develops, manufactures and markets accurate, cost-effective immunoassay diagnostic test kits, including some of the world's most effective on-site drugs of abuse tests. The company and its worldwide distribution network target the workplace, government, corrections, clinical and educational markets. ABMC's Rapid Drug Screen(R), Rapid One(R), Rapid Tec(R) and Rapid Tec Cup(TM) test for the presence or absence of drugs of abuse in urine, while OralStat(R) tests for the presence or absence of drugs of abuse in saliva. ABMC was recently named among the 2002 Deloitte & Touche Technology Fast 500, a listing of the fastest-growing technology companies in North America. This release may contain forward-looking statements. These forward-looking statements involve risks and uncertainties that could cause actual results to differ, and such differences could be material. Such risks and uncertainties include, but are not limited to, the following: continued acceptance of the Company's products, increased levels of competition in our industry, the acceptance of new products, inherent risks associated with product development and intellectual property rights, the Company's dependence on key personnel, third party sales and suppliers. There can be no assurance that the Company will be successful in addressing such risks and uncertainties. Investors are strongly encouraged to review the section entitled "Risk Factors" in the Company's annual report on Form 10-KSB for the fiscal year ended December 31, 2002, and quarterly reports on Form 10-QSB on file with the Securities and Exchange Commission for a discussion of risks and uncertainties that could affect operating results and the market price of the Company's common shares. # # # 5 -----END PRIVACY-ENHANCED MESSAGE-----