-----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, O25PolnpA4ZoFA6yLsGqbcTbz8dHowmTZmEXEqHxOztoyGCyTq2GQmkFQXMNK5T7 az/srHVvGUN/2WrhqZusCQ== 0001144204-08-009045.txt : 20080214 0001144204-08-009045.hdr.sgml : 20080214 20080214120722 ACCESSION NUMBER: 0001144204-08-009045 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080212 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: 20080214 DATE AS OF CHANGE: 20080214 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: 08610746 BUSINESS ADDRESS: STREET 1: 122 SMITH ROAD CITY: KINDERHOOK STATE: NY ZIP: 12106 BUSINESS PHONE: 5187588158 MAIL ADDRESS: STREET 1: 122 SMITH ROAD CITY: KINDERHOOK STATE: NY ZIP: 12106 8-K 1 v103635_8k.htm
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): February 12, 2008

AMERICAN BIO MEDICA CORPORATION
(Exact Name of Registrant as Specified in its Charter)

New York
 
0-28666
 
14-1702188
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer 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

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 (see General Instruction A.2. below): 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13c-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 February 12, 2008, the Registrant appointed Jean Neff to its Board of Directors. As of the date of this report, it is undecided as to what committees of the Board Neff will serve on. A copy of the press release announcing this appointment is attached as Exhibit 99.1 and incorporated by reference into this Item 5.02.

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS

 
(d)
Exhibits

The following exhibit is filed with this report on Form 8-K

99.1
American Bio Medica Corporation press release issued February 14, 2008
 
 
2

 

 
(e)
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: February 14, 2008 By:   /s/ Melissa A. Waterhouse
 
Melissa A. Waterhouse
Corporate Secretary
   
 
 
3

 

Exhibit Index


Exhibit No.
Description
Page No.
     
99.1
Press Release issued February 14, 2008
5
 
 
4

 
 
EX-99.1 2 v103635_ex99-1.htm
EXHIBIT 99.1

FOR IMMEDIATE RELEASE:

ABMC ANOUNCES NEW BOARD APPOINTMENT

--Jean Neff, former Sr. Vice President of Laboratory Corporation of America, joins Board--

Kinderhook, N.Y., February 14 2008 - American Bio Medica Corporation (NASDAQ:ABMC) announced today that it has appointed Jean Neff, former Sr. Vice President of New Business Development of the Occupational Testing Services division of Laboratory Corporation of America (LabCorp), to its Board of Directors as of February 12, 2008. Neff served as a Sr. Vice President of LabCorp from 1991 until her retirement in 2007. Prior to 1991, she held various sales and management positions at LabCorp.
This appointment increases the size of ABMC’s Board of Directors to 7 members and brings the number of independent directors to 5, continuing ABMC's commitment to maintaining a majority of independent directors.
ABMC Chief Executive Officer Stan Cipkowski stated, “I am pleased to announce that Jean has joined our Board of Directors enabling us to further diversify our Board. We are confident that her extensive experience and skills as a sales executive in our industry will prove to be invaluable assets to the ABMC Board.”

For more information on ABMC or its drug testing products, please visit www.abmc.com.

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 point of collection tests for drugs of abuse. The Company and its worldwide distribution network target the workplace, government, corrections, clinical and educational markets. ABMC’s Rapid Drug Screen®, Rapid One®, Rapid TEC®, RDS® InCup®, Rapid TOX® and Rapid TOX Cup™ products test for the presence or absence of drugs of abuse in urine, while OralStat® and Rapid STAT™ tests for the presence or absence of drugs of abuse in oral fluids. ABMC’s Rapid Reader® is a compact, portable device that, when connected to any computer, interprets the results of an ABMC drug screen, and sends the results to a data management system, enabling the test administrator to easily manage their drug testing program.
 
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 and the Company assumes no duty to update any forward-looking statements based upon actual results. 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, 2006, 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.

 
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