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): February 27, 2012
LUCID, INC.
(Exact Name of Registrant as Specified in its Charter)
New York | | 001-35379 | | 16-1406957 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification Number) |
95 Methodist Hill Drive, Suite 500, Rochester, NY | | 14623 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s Telephone Number Including Area Code: (585) 239-9800
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:
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.
As part of a restructuring of the Board of Directors of Lucid, Inc. (the “Company”), the following individuals resigned from the Board of Directors:
Name | | Effective Date | | Committee |
| | | | |
Nancy E. Catarisano | | February 27, 2012 | | Audit Committee |
| | | | |
Matthew S. Cox | | February 28, 2012 | | Governance and Nominating Committee |
| | | | |
Ramey W. Tomson | | February 28, 2012 | | Executive Compensation Committee and Governance and Nominating Committee |
| | | | |
David A. Lovenheim | | February 28, 2012 | | N/A |
| | | | |
Jay M. Eastman | | February 29, 2012 | | N/A |
None of these former directors have disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
At a meeting of the Board of Directors held on March 1, 2012, the following directors were elected to serve on the following committees of the Board of Directors:
Committee | | Members |
| | |
Audit Committee | | Rocco Maggiotto (Chair), Brian Carty, Ruben King-Shaw, Jr. |
| | |
Executive Compensation Committee | | Brian Carty (Chair), Rocco Maggiotto, Ruben King-Shaw, Jr. |
| | |
Governance and Nominating Committee | | Ruben King-Shaw, Jr. (Chair), Brian Carty, Rocco Maggiotto |
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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.
| LUCID, INC. |
| | |
| | |
Date: March 2, 2012 | By: | /s/ Martin J. Joyce |
| | Martin J. Joyce |
| | Chief Financial Officer |
| | (Principal Financial Officer and Principal Accounting Officer) |
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