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
May 1, 2007
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Date of Report (Date of earliest event reported)
PhotoMedex, Inc.
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(Exact name of Registrant as specified in its charter)
Delaware 0-11635 59-2058100
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
147 Keystone Drive, Montgomeryville, Pennsylvania 18936
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(Address of principal executive offices)
(Zip Code)
(215) 619-3600
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Registrant's telephone number, including area code
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
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Directors; Appointment of Principal Officers.
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On May 1, 2007, Stephen P. Connelly was unanimously appointed
by the Board of Directors of the Registrant to be a director
on the Board. Mr. Connelly will serve on both the
Compensation and the Nominations and Corporate Governance
Committees.
The position of Chief Medical Advisor to the Board was created
and filled by Richard Rox Anderson, M.D.
Warwick Alex Charlton's resignation was accepted.
A copy of the Registrant's Press Release dated May 3, 2007
announcing these changes is attached hereto as Exhibit 99.1
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
99.1 Press Release, dated May 3, 2007.
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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 thereunto duly authorized.
PHOTOMEDEX, INC.
Dated: May 3, 2007 By: /s/Jeffrey F. O'Donnell
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Jeffrey F. O'Donnell
Chief Executive Officer
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EXHIBIT INDEX
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Exhibit Number Description
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99.1 PhotoMedex Press Release dated May 3, 2007, reporting
the announcement that Stephen P. Connelly was appointed
to the Board of Directors of PhotoMedex, Inc.; Warwick
Alex Charlton's resignation was accepted by the Board;
and a newly created position of Chief Medical Advisor
to the Board was filled by Richard Rox Anderson, MD.
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