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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) September 7, 2005
ENERTECK CORPORATION
(Exact name of registrant as specified in its charter)
Commission file number 0-31981
Delaware 47-0929885
(State or other jurisdiction (I.R.S. Employer
of incorporation) Identification No.)
10701 Corporate Drive, Suite 150
Stafford, Texas 77477
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code: (281) 240-1787
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 (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-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.
(b) On September 7, 2005, Parrish B. Ketchmark submitted his
resignation as both an officer and director of EnerTeck Corporation (the
"Company") and as a director of the Company's wholly-owned subsidiary, EnerTeck
Chemical Corp., citing his decision to pursue other business endeavors. Mr.
Ketchmark has been President and a director of the Company since May 2003.
(c) On September 13, 2005, Stanley G. Crow was elected as President of
the Company, effective immediately. Since 1986, Mr. Crow (age 57) has been
President and Chief Executive Officer of Stanmar Manufacturing Inc. ("Stanmar")
located in Livingston, Texas, a company founded by Mr. Crow, which is engaged in
the manufacturing and sales of chemical injection equipment for the refining
industry as well as the transportation industry. Mr. Crow has also owned and
operated several other companies in his career.
There are no family relationships between Mr. Crow and any of the other
executive officers or directors of the Company. There have been no transactions
during the Company's last two fiscal years, or any currently proposed
transaction, or series of similar transactions, to which the Company was or is
to be a party, in which the amount involved exceeds $60,000 and in which Mr.
Crow had, or will have, a direct or indirect material interest, except that the
Company is indebted to Stanmar in the approximate amount of $150,000 for loans
made by Stanmar and for other services performed by Stanmar for the Company in
the past.
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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.
ENERTECK CORPORATION
(Registrant)
Dated: September 13, 2005 By: /s/ Dwaine Reese
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Name: Dwaine Reese
Title: Chairman of the Board and
Chief Executive Officer
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