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 July 26, 2005 CELERITY SYSTEMS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 814-00631 52-2050585 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 146 Maryville Pike Suite 201, Knoxville, Tennessee 37920 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (865) 539-5300 Not Applicable (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)) 1 Item 8.01. Other Events. Effective July 26, 2005, Celerity Systems, Inc. ("Celerity"), based upon the recommendation of and approval by Celerity's Board of Directors, approved a resolution to engage the services of Worldwide Stock Transfer, LLC ("Worldwide") as its new transfer agent. Worldwide is located at 885 Queen Anne Road, Teaneck, New Jersey 07666, telephone number (201) 357-4809, fax number (201) 836-6461. 2 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: August 3, 2005 CELERITY SYSTEMS, INC. By: /s/ Robert Legnosky --------------------------------- Name: Robert Legnosky Title: President, Chief Executive Officer and Chairman of the Board 3