SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20509
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
November 14, 2006
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Date of Report
(Date of Earliest Event Reported)
GeNOsys, INC.
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(Exact Name of Registrant as Specified in its Charter)
Utah 000-49817 87-0671592
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(State or other juris- (Commission File No.) (IRS Employer
diction of incorporation) I.D. No.)
280 West Riverpark Drive
Provo, Utah 84604
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(Address of Principal Executive Offices)
(801) 623-4751
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Telephone No.
(801) 420-9994
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Former Telephone No.
5063 North Riverpark Way
Provo, Utah 84604
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(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 (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 14-a-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.
Effective as of November 14, 2006, the Board of Directors of GeNOsys,
Inc., (the "Company") unanimously resolved to designate Michael J. Holman to
serve as the Company's new Chief Financial Officer. Mr. Holman will serve
until the next annual meeting of the Board of Directors or his prior
resignation or termination.
There were no arrangements or understandings with any other person
concerning this election, and Mr. Holman has not yet been designated to serve
on any committees. There also were no related party transactions between the
Company and Mr. Holman.
Mr. Holman, age 42, received his B. S. degree in Accounting from Weber
State University in 1991. Mr. Holman brings nearly 18 years of experience in
technology, start up business, progressive sales and successful strategic
business development. Mr. Holman is a CPA with extensive experience and most
recently, held the position of Chief Financial Officer for a progressive
cutting edge software technology company where is was instrumental in the
rapid growth and development of that company.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits.
Exhibit No. Exhibit Description
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99 Press Release
* Summaries of any exhibit are modified in their entirety by this reference to
each exhibit.
Signatures
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this Current Report to be signed on its behalf
by the undersigned hereunto duly authorized.
GENOSYS, INC.
Date: 11/16/06 /s/ John W.R. Miller
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John W.R. Miller
President and Director