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): June 8, 2010
SECURITY DEVICES INTERNATIONAL INC.
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(Exact name of Registrant as specified in its charter)
Delaware None Applied For
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
2171 Avenue Road, Suite 103, Toronto, Ontario Canada M5M 4B4
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (416) 787-1871
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N/A
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(Former name or former address if changed since last report)
Check 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-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Principal Officers, Election of Directors,
Appointment of Principal Officers.
On June 8, 2010 the Company appointed Harry Walters and Patrick Bryan to
be directors of the Company.
Harry Walters, since 2000, has been a principal in the Lafayette Equity
Fund, a $12 million Washington, DC-based venture capital fund investing in
emerging growth technology companies. Since 2000, Mr. Walters has also been an
independent consultant to the financial industry.
Mr. Walters, a graduate of the United States Military Academy at West
Point, served as the Administrator of Veterans Affairs, reporting to President
Ronald Reagan, from 1983 to 1986, where he managed a 30 Billion dollar budget
and 225,000 employees.
From 1986 to 1993 Mr. Walters was President and CEO of Great Lakes Carbon
Corporation, an $800 million international manufacturer of carbon based and
artificial graphite industrial products.
In April of 1991, Mr. Walters was asked by the White House to assume the
duties of President and CEO of the Desert Storm Homecoming Foundation. From 2001
to 2003, Mr. Walters participated as commissioner and a co-chair on the
President's Task Force to Improve Healthcare for American Veterans.
Mr. Walters has received numerous awards including two Distinguished
Service Awards from the Department of Defense and the James E. Van Zandt
Citizenship award from the Veterans of Foreign Wars.
Patrick Bryan, since 2009, has been an independent consultant in the
international trade area. Prior to that time, Mr. Bryan was the Chief Executive
Officer (2004-2008), and later a consultant (2009), to Land Warfare Resources
Corporation, a firm holding the technology for a new type of military assault
rifle.
Mr. Bryan was a Michigan Entrepreneur of the Year finalist (1995) as
founder of Global Reinsurance Corporation. He was named President/COO of Blue
Cross, Blue Shield of Ohio at 35, the youngest ever plan president at the time.
He was designated "High Potential Manager" at General Electric Company 1983,
GE's most prestigious management honor. Mr. Bryan received the United States
Army Commendation Medal, served four years active duty, was a unit commander for
two years and lead a software development team at Computer Systems Command that
coordinated NATO wide systems changes ahead of schedule and under budget. Mr.
Bryan received an Honorable Discharge and became Captain in the Army Reserves in
1975.
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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.
Date: June 9, 2010 SECURITY DEVICES INTERNATIONAL, INC.
By: /s/ Gregory Sullivan
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Gregory Sullivan, President
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