-----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, Rrw8DGyMVbE2vhgdPqnVh5OwpFy52o0EGn44BAU1eM9wdfXt/jTBi3fQuCGfGumu c3Y4LA4c5Ox44TZBD7NbXg== 0001005477-99-005277.txt : 19991117 0001005477-99-005277.hdr.sgml : 19991117 ACCESSION NUMBER: 0001005477-99-005277 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19991115 ITEM INFORMATION: FILED AS OF DATE: 19991115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMBIENT CORP /NY CENTRAL INDEX KEY: 0001047919 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 980166007 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-23723 FILM NUMBER: 99752753 BUSINESS ADDRESS: STREET 1: 270 MAIDOSN AVENUE STREET 2: BUILDING ONE CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 8888610205 MAIL ADDRESS: STREET 1: 270 MADISON AVENUE STREET 2: BUILDING ONE CITY: NEW YORK STATE: NY ZIP: 10016 8-K 1 FORM 8-K 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: November 15, 1999 AMBIENT CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-23723 98-0166007 (State or Other Jurisdiction Commission File IRS Employer of Incorporation) Number) Identification No.) 270 Madison Avenue, New York, New York 10016 (Address of Principal Executive Offices) 888-861-0205 (Registrant's Telephone Number, including Area Code) ------------------ INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5. OTHER EVENTS Michael Braunhold, a resident of Israel, has been designated to serve on the Board of Directors of Ambient Corporation (the "Company"). Mr. Braunhold serves as Chief Executive Officer and Chairman of the Board of SPO Ltd., an Israeli company that specializes in medical technology related to pulse oximetry techniques, a position which he has held since March, 1998 and which he will continue to hold following his designation to the Company's Board of Directors. Prior to this assignment, Mr. Braunold was Senior Director of Business Development at Scitex Corporation Ltd., a multinational corporation specializing in visual information communication. As part of his corporate role, Mr. Braunold played a strategic role in managing a team of professionals assigned to M&A activities. During his 12-year tenure at Scitex, he held various positions within the worldwide organization including a period in the US as Vice President of a Scitex US subsidiary company specializing in medical imaging. Mr. Braunold originates from the UK where he obtained a B.Sc. in Management Sciences and a Master of Business Administration from Imperial College Business School, London. Jacob Davidson has resigned from the positions he held in the Company as Chairman of the Board of Directors, President and Chief Executive Officer. Eli Wurtman has resigned from the positions he held with the Company as Secretary and a Director. Aryeh Weinberg, the Company Chief Financial Officer, has been elected to serve as the Company's acting Chief Executive Officer, pending the retention by the Board of a full-time chief executive officer, and has been designated to serve on the Company's Board of Directors. SIGNATURE 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: November 15, 1999 AMBIENT CORPORATION By: /s/ Aryeh Weinberg Aryeh Weinberg Acting Chief Executive Officer & Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----