-----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, FLY2iSZT41Ns4oSkxRpNFtRHJzi99M7R110/r1b1s9ni2RPChDK18IjBGmo6hf2h HtI4O4MnDbPdXmfYjEXnUw== 0001201800-10-000109.txt : 20100629 0001201800-10-000109.hdr.sgml : 20100629 20100629160427 ACCESSION NUMBER: 0001201800-10-000109 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100623 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100629 DATE AS OF CHANGE: 20100629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VASOMEDICAL INC CENTRAL INDEX KEY: 0000839087 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 112871434 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18105 FILM NUMBER: 10923342 BUSINESS ADDRESS: STREET 1: 180 LINDEN AVENUE CITY: WESTBURY STATE: NY ZIP: 11590 BUSINESS PHONE: 5169974600 MAIL ADDRESS: STREET 1: 150 MOTOR PARKWAY STREET 2: SUITE 408 CITY: HAUPPAUGE STATE: NY ZIP: 11788 FORMER COMPANY: FORMER CONFORMED NAME: FUTURE MEDICAL PRODUCTS INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FUTURE MEDICAL PRODUCTS INC /NY/ DATE OF NAME CHANGE: 19920506 8-K 1 vaso8kdirectorsjune23-10.htm Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.

FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report:  June 23, 2010
(Date of earliest event reported)

VASOMEDICAL, INC.
(Exact name of registrant as specified in its charter)

Delaware
0-18105
11-2871434
(State or other jurisdiction
(Commission File
(IRS Employer
of incorporation)
Number)
Identification No.)

180 Linden Avenue, Westbury, New York
11590
(Address of principal executive offices)
(Zip Code)


 
Registrant’s telephone number, including area code:
(516) 997-4600


_________________________________________________
(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 to communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)


 
 

 


Item 5.02
Department of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 

 
(b) and (c)                      On June 23, 2010, the Board of Directors of the Company approved a reorganization of its Board of Directors as follows:
 
(i)           Abraham E. Cohen, who has served as Chairman of the Board of the Company for 15 years, resigned his position and Simon Srybnik has been appointed Acting Chairman of the Board.
 
(ii)           Dr. John C. K. Hui, the Company’s founder and Chief Technology Officer, resigned his position from the Board.  Dr. Hui will continue as Chief Technology Officer and will also serve as Chairman of the Company’s new Advisory Committee.
 
(iii)           Photios T. Paulson, who had previously served the Company as its President and Chief Executive Officer during its history, tendered his resignation as a director.  Mr. Paulson also served on the Audit and Compensation committees.
 
The Board noted the contributions to the Company made by Abraham E. Cohen, Dr. John C. K. Hui and Photios T. Paulson.
 
 (d)           Effective June 23, 2010, William Dempsey, has been appointed to the Board of Directors of the Company.  Mr. Dempsey is an independent director under current SEC rules and regulations.
 
Mr. Dempsey is a former owner and Managing Director of Cardiac Services Ireland Ltd., a healthcare and distribution company in Ireland and the UK.  He has over 30 years experience in the healthcare and distribution market in Ireland.  Mr. Dempsey successfully built and grew Cardiac Services Ireland Ltd., into one of the country’s leading suppliers of cardiology, anesthesia, imaging, fetal and obstetrical patient monitoring and resuscitation products. 


 
 

 

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:  June 29, 2010
VASOMEDICAL, INC.
By: /s/  Jun Ma
Jun Ma
President and Chief Executive Officer
 
 


 
 

 

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