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): September 28, 2011
GelTech Solutions, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-52993 | 56-2600575 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
1460 Park Lane South, Suite 1
Jupiter, Florida 33458
(Address of Principal Executive Office) (Zip Code)
(561) 427-6144
(Registrant’s telephone number, including area code)
N/A
(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:
¨ 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 Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 28, 2011, Mr. Anthony Marchese, a director of GelTech Solutions, Inc. (the “Company”), resigned as a director of the Company. Mr. Marchese was also a member of the Audit and Compensation Committees. Mr. Marchese resigned at the request of five of the other six directors of the Company. A copy of Mr. Marchese’s resignation letter is attached as Exhibit 17.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
17.1 Resignation Letter
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.
| | GELTECH SOLUTIONS, INC. |
| | | |
| | | |
| | By: | /s/ Michael Cordani | |
| | | Michael Cordani Chief Executive Officer |
| | |
Date: September 28, 2011
