Form 8-K for eMagin Corporation Reporting Date January 31, 2006
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): January 31,
2006
eMagin
Corporation
(Exact
name of registrant as specified in its charter)
|
Delaware
|
000-24757
|
56-1764501
|
|
(State
or other jurisdiction
|
(Commission File
Number)
|
(IRS
Employer
|
|
of
incorporation)
|
|
Identification
No.)
|
10500
N.E. 8th
Street, Suite 1400, Bellevue, WA 98004
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code (425)
749-3600
Copies
to:
Richard
A. Friedman, Esq.
Eric
A.
Pinero, Esq.
Sichenzia
Ross Friedman Ference LLP
1065
Avenue of the Americas
New
York,
New York 10018
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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 communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
ITEM
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On
January 31, 2006, the Board of Directors of eMagin Corporation (the “Company”)
appointed Brigadier General, U.S. Army (ret.) Stephen Seay as a director of
the
Company. There are no understandings or arrangements between General Seay and
any other person pursuant to which General Seay was selected as a director.
General Seay does not have any family relationship with any director, executive
officer or person nominated or chosen by the Company to become a director or
executive officer. Furthermore, General Seay has never entered into a
transaction, nor is there any proposed transaction, between General Seay and
the
Company. General Seay presently does not serve on any committee of the Company’s
Board of Directors, however, General Seay may be appointed to serve
as
a member of a committee. With the election of General Seay, the
Company’s Board of Directors now consists of 8 members.
In
his
33-year Army career, General Stephen Seay held a wide variety of command and
staff positions, most importantly as a soldier's soldier volunteering for his
final assignment with his troops in Iraq. Most recently he was Program Executive
Officer for Simulation, Training and Instrumentation, and Commanding General,
Joint Contracting Command-Iraq/Head of Contracting Authority, Operation Iraqi
Freedom. He has also served as Program Manager for a joint system, headed the
Joint Target Oversight Council and was Commanding General, Simulation, Training
and Instrumentation Command (STRICOM), Army Materiel Command. Earlier, as a
Field Artillery officer, he commanded at all levels, rising to corps artillery
commander. He served as Chief of Staff, United States Army, Europe (Forward)
and
National Security Element, Taszar, Hungary, during Operation Joint Endeavor.
He
held resource management, operations research, and acquisition positions during
three tours on Department of the Army staff. Stephen Seay holds a Bachelor
of
Science degree from the University of New Hampshire and a Master of Science
degree from North Carolina State University.
On
February 1, 2006, the Company issued a press release announcing the appointment
of General Seay as a director of the Company. A copy of this press release
has
been filed with this Current Report on Form 8-K as Exhibit 99.1 and is
incorporated herein by reference.
ITEM
9.01 Financial Statements and Exhibits.
| (a) |
Financial
statements of business
acquired.
|
Not
applicable.
| (b) |
Pro
forma financial
information.
|
Not
applicable.
|
Exhibit
Number
|
|
Description
|
|
99.1
|
|
Press
Release of eMagin Corporation dated February 1,
2006.
|
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.
| |
|
|
| |
eMagin
Corporation |
|
|
|
| Date: February
1, 2006 |
By: |
/s/ Gary
W. Jones |
| |
Gary W. Jones |
| |
President
and Chief Executive
Officer |