8-K 1 dhb8k.txt FORM 8-K DATED 08-11-05 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 11, 2005 DHB INDUSTRIES, INC. ______________________________________________________ (Exact name of registrant as specified in its charter) Delaware 001-13112 11-3129361 ____________________________ ____________ ___________________ (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 400 Post Avenue, Suite 303, Westbury, New York 11590 ______________________________________________ __________ (Address of principal executive office) (Zip Code) (516) 997-1155 ____________________________________________________ (Registrant's telephone number, including area code) 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)) SECTION 1 - REGISTRANT'S BUSINESS AND OPERATIONS ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS On August 11, 2005, Sandra Hatfield, has become the head of government and special project sales for the Company. Prior thereto, she served as the Chief Operating Officer since December 2000 and, effective immediately she has resigned that position for her new position. Additionally, Sam White has been named the President of Point Blank Body Armor Inc. Mr. White has been with the Company since 2001, holding various positions throughout the years and most recently served as Vice President, responsible for sales, marketing and research and development initiatives. Previously, the Company appointed Patricia Lennex the President of Protective Apparel Corporation of America (PACA). SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (a) Not Applicable (b) Not Applicable (c) The following Exhibits are filed as part of this Current Report on Form 8-K: 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. Date: August 11, 2005 DHB INDUSTRIES, INC. By: /s/ DAWN M. SCHLEGEL ___________________________ Name: Dawn M. Schlegel Title: Chief Financial Officer