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 13, 2002 CELERITY SYSTEMS, INC. ---------------------- (Exact Name of Registrant as Specified in Charter) DELAWARE 000-23279 52-2050585 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 122 Perimeter Park Drive Knoxville, Tennessee 37922 (Address of principal executive offices) Registrant's telephone number, including area code: (865) 539-5300 ITEM 5. OTHER EVENTS. Effective October 25, 2002, Celerity Systems' Board of Directors appointed Robert B. Legnosky and John Stephen McNamara, Jr. as directors to fill vacancies on the Board of Directors. In addition, Mr. Legnosky was appointed President and Mr. McNamara was appointed Secretary. Also effective October 25, 2002, Messrs. Hultquist and Kidston resigned from the Board of Directors. 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. CELERITY SYSTEMS, INC. Date: November 13, 2002 By: /s/ Robert B. Legnosky ------------------------ Name: Robert B. Legnosky Title: President