0001188112-13-001469.txt : 20130510 0001188112-13-001469.hdr.sgml : 20130510 20130510151409 ACCESSION NUMBER: 0001188112-13-001469 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130504 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130510 DATE AS OF CHANGE: 20130510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LASERLOCK TECHNOLOGIES INC CENTRAL INDEX KEY: 0001104038 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 233023677 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31927 FILM NUMBER: 13833061 BUSINESS ADDRESS: STREET 1: 837 LINDY LANE CITY: BALA CYNWYD STATE: PA ZIP: 19004 BUSINESS PHONE: 6109091000 MAIL ADDRESS: STREET 1: 837 LINDY LANE CITY: BALA CYNWYD STATE: PA ZIP: 19004 8-K 1 t76509_8k.htm FORM 8-K t76509_8k.htm
UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 4, 2013

LaserLock Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)

 
Nevada
(State or Other
Jurisdiction of
Incorporation)
 
0-31927
(Commission File
Number)
 
23-3023677
(I.R.S. Employer
Identification No.)

837 Lindy Lane
    
Bala Cynwyd, PA
  
19004
(Address of Principal Executive Offices)
  
(Zip Code)

Registrant’s telephone number, including area code: (610) 668-1952

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):
   
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
o
Pre-commencement communications pursuant to Rule 13e-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 May 4, 2013, the Board of Directors (the “Board”) of LaserLock Technologies, Inc. (the “Company”) unanimously elected Michael Chertoff to the Board.

The Board committees to which Mr. Chertoff will be named will be determined at the next meeting of the Board.

Mr. Chertoff, 59, received options to purchase 1,000,000 shares of the Company’s common stock at an exercise price of $0.05 that vest immediately and options to purchase an additional 1,000,000 shares of the Company’s common stock at an exercise price of $0.05 that will vest upon the completion by Mr. Chertoff of one year of service on the Board.
 
 
 
 
 
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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.
 
     
  LASERLOCK TECHNOLOGIES, INC.  
 
 
    
       
       
 
By:
/s/ Norman A. Gardner  
   
Norman A. Gardner
  
   
Vice Chairman and CEO
  
       
       
       
Dated: May 10, 2013
      

 
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