SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT
Date of report (Date of earliest event reported): May 24, 2007
DATAMETRICS CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware 8567 95-3545701
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
1717 Diplomacy Row, Orlando, Florida 32809
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (407) 251-4577
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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.
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On May 24, 2007, Mr. Daniel Bertram resigned from his positions as a
member of the Board of Directors, Chief Executive Officer and President of the
Registrant, effective immediately. Mr. Bertram did not advise the Registrant
that he had any disagreement with the Registrant over any policies (accounting
or otherwise) of the Registrant. The Board of Directors of the Registrant has
elected Mr. John Marceca, to serve as the Registrant's President and Chief
Operating Officer. Mr. Marceca has served as the Vice President of Business
Development of the Registrant since May 2006.
From 2005 to joining the Registrant in May 2006, Mr. Marceca served as
President of Dawn VME Products, a manufacturer of electronic packaging products,
and from 2002 to 2005 he served as the Quality Assurance and Test Engineering
Manager of Dawn VME Products. From 2001 to 2002 Mr. Marceca served as Sr. Vice
President, Quality and Manufacturing Engineering of the T Group Division of
Global Brands Manufacture, a China-based company specializing in electronic
manufacturing services, electronic component manufacturing and original design
manufacturing. Mr. Marceca graduated from New York Institute of Technology in
New York, New York, with an A.A.S. in Electronic Technology in 1976. He received
his B.A. in Business Administration from St. John's University in Queens, New
York in 1978, and he received a B.S. degree in Electrical Engineering from SUNY
at Farmingdale, New York, in 1983.
There are no family relationships between Mr. Marceca and any of the
Registrant's executive officers or directors and there is no employment
agreement between the Registrant and Mr. Marceca. Further, there are no
transactions involving the Registrant and Mr. Marceca which would be reportable
pursuant to Item 404 of Regulation S-B promulgated under the Securities Act of
1933, as amended.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on behalf by the
undersigned hereunto duly authorized.
May 29, 2007 DATAMETRICS CORPORATION
By: /s/ John Marceca
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Name: John Marceca
Title: President & Chief Operating Officer