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):
October 3, 2005 (September 30, 2005)
Sharps Compliance Corp.
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(Exact Name of Registrant as Specified in Charter)
Delaware 000-22390 74-2657168
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
9350 Kirby Drive, Suite 300, Houston, Texas 77054
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (713) 432-0300
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(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))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On September 30, 2005, the Company's Board of Directors appointed John R.
("Randy") Grow as a new member of the Board. Mr. Grow was nominated by the
Company's Chairman, Chief Executive Officer and President, Dr. Burton J.
Kunik, and unanimously approved by the Board of Directors of the Company.
Mr. Grow has not yet been appointed to a committee of the Board of
Directors. Mr. Grow was one of the founding members (1990) and President of
Accredo Health, Inc., a provider of specialty biopharmaceuticals and
services. Prior to his career with Accredo Health, Mr. Grow was a Vice
President with Caremark Homecare (home infusion services) from 1984 through
1988 and American Hospital Supply (medical surgical manufacturing and
distribution) from 1973 through 1984. Mr. Grow is currently a private
investor and also involved in various charitable organizations.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has caused this current report to be signed on its behalf by the
undersigned hereunto duly authorized.
SHARPS COMPLIANCE CORP.
DATE: October 3, 2005 By: /s/ DAVID P. TUSA
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Name: David P. Tusa
Title: Executive Vice President,
Chief Financial Officer and
Business Development
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Exhibit Index
Exhibit No. Description
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99.1 Press Release dated October 3, 2005
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