-----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, WcOSW9U/f2ymugph/p62le/XozCPvj51+/MrB9VVE/PKK0r2mYfBRTN1opYVSp40 LgMMJV1IzzJwY26/5ICa/A== 0001144204-09-041295.txt : 20090807 0001144204-09-041295.hdr.sgml : 20090807 20090807161909 ACCESSION NUMBER: 0001144204-09-041295 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090803 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090807 DATE AS OF CHANGE: 20090807 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: 09995994 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 v156899_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):  August 3, 2009

                                           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:  518-758-8158

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):
 
¨
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 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 August 3, 2009, American Bio Medica Corporation (the “Company”) received a letter of resignation from a Class II member of its Board of Directors, Daniel W. Kollin.  Mr. Kollin’s letter stated that his resignation was effective as of August 3, 2009. The letter did not contain any statements describing disagreements with the Company related to its operations, policies or practices, nor did any such disagreements lead to Mr. Kollin’s resignation. Mr. Kollin also served on the Company’s Compensation and Nominating Committees.
 
Rather than fill the vacancy left by Dr. Mr. Kollin’s resignation, the number of directors that serve on the Company’s Board of Directors was reduced from six (6) to five (5) by resolution of the Board of Directors adopted August 6, 2009. The Company’s Board of Directors continues to be comprised of a majority of independent members, with three (3) members meeting NASD’s independence requirements (as independence is defined in Rule 5605(a)(2) of the NASD listing standards as applicable and as may be modified or supplemented).
 
To fill the vacancies created on the Compensation and Nominating Committees created when Mr. Kollin resigned, by resolution adopted August 6, 2009, the Board of Directors appointed current independent board member Jean Neff to its Compensation & Nominating Committees. As a result of these appointments, the Company’s Compensation and Nominating Committees are comprised of three (3) members, all of which meet NASD’s independence requirements.
 
 
 
 

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: August 7, 2009
By:
/s/ Melissa A. Waterhouse  
    Melissa A. Waterhouse  
   
Vice President & Chief Compliance Officer
Corporate Secretary
  
       

 
 
 
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