-----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, UdQOwfuf9SL20i69Dek9aLOh7xw/PAjI4izmRq9ZNUHzPV64orOZxFGP+IATzeBz /GSjUeMq9S5E/qcEeExZJw== 0000917253-96-000015.txt : 19961206 0000917253-96-000015.hdr.sgml : 19961206 ACCESSION NUMBER: 0000917253-96-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19961205 ITEM INFORMATION: Other events FILED AS OF DATE: 19961205 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENVIROMETRICS INC /DE/ CENTRAL INDEX KEY: 0000917253 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 570941152 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23892 FILM NUMBER: 96676359 BUSINESS ADDRESS: STREET 1: 4055 FABER PL DR STREET 2: STE 201 CITY: CHARLESTON STATE: SC ZIP: 29405 BUSINESS PHONE: 8035539456 MAIL ADDRESS: STREET 1: 4055 FABER PL DR STREET 2: STE 201 CITY: CHARLESTON STATE: SC ZIP: 29405 8-K 1 FORM 8-K ENVIROMETRICS, INC. ANNOUNCING WALTER H. ELLIOTT, III AS PRESIDENT AND CEO 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 5, 1996 (November 15 , 1996) ENVIROMETRICS, INC. Delaware 0-23892 57-0941152 (State or other (Commission File IRS Employer jurisdiction of No.) ID No.) incorporation) 9229 University Boulevard Charleston, SC 29406 (Address of principal executive offices) (803) 553-9456 Registrant's telephone no., including area code Item 5. Other Events. On November 14, 1996, Richard D. Bennett the President, Chief Executive Officer and Director of the Company tendered his resignation as an officer and director of the Company and its subsidiaries. Walter H. Elliott, III, the Company's Senior Vice President was unanimously elected by the Board of Directors to serve as President and Chief Executive Officer and Director of the Company and its subsidiaries. Mr. Bennett will remain with the Company as the Laboratory Director and key liaison officer for the Company's PointSource Program. The PointSource Program is a marketing program which the Company launched in the second quarter of 1996 for the industrial hygiene industry designed to network Certified Industrial Hygiene firms together to provide them with greater buying power and resulting price discounts for purchase of services from the Company. Mr. Elliott joined the Company in 1988 as Director of Marketing and Sales and was appointed as the Chief Operating Officer of the products company in March 1990. Prior to his appointment as President and CEO of Envirometrics, Inc., Mr. Elliott was responsible for product and market development for the ACT card system and the Bellmouth cassette as well as directing sales personnel. Item 7 - Financial Statements and Exhibits (a) Financial Statements. None. (b) Exhibits. 17.1 Letter of resignation from Richard D. Bennett 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 hereto duly authorized. Dated: December 5, 1996 ENVIROMETRICS, INC. (Registrant) By: /s/Walter H. Elliott, III Walter H. Elliott, III President and CEO EX-17 2 November 14, 1996 Mr. Richard H. Guilford, Chairman Envirometrics, Inc. 9229 University Boulevard Charleston, SC 29406 Dear Richard: Effective noon today, November 14, 1996, I am resigning as President and chief Executive Officer (CEO) and Director of Envirometrics and as an Officer and Director of all subsidiary corporations. The conditions of my resignation will be negotiated with the Board. Sincerely, /s/ Richard D. Bennett Richard D. Bennett RDB/rab cc: Board of Directors -----END PRIVACY-ENHANCED MESSAGE-----