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 Act of 1934
Date of Report (Date of earliest event reported) June 29, 2009
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Dynasil Corporation of America
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(Exact name of registrant as specified in its charter)
Delaware 000-27503 22-1734088
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(State or other (Commission (IRS Employer
jurisdiction of incorporation) File Number) Identification No.)
385 Cooper Road, West Berlin, New Jersey 08091
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(Address of principal executive offices) (ZIP Code)
Registrant's telephone number, including area code: (856)-767-4600
Not Applicable
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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 Instructions 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))
Section 1 - Registrant's Business and Operations
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On June 26, 2009, the Registrant, Dynasil
Corporation of America ("Dynasil"), entered into an
arrangement whereby Dr. Gerald Entine, age 65, of Watertown,
MA agreed to become a Dynasil director for an initial
partial one-year term that expires at the next annual
shareholders meeting, which is scheduled to be held in
February 2010. The Dynasil Board of Directors passed a
resolution to increase the number of Directors from four to
five and elected Dr. Entine to fill the fifth Director
position. On June 29, 2009, a press release was issued
regarding this appointment. The information set forth in
that press release, which is filed as an exhibit to this
Report, is incorporated herein by reference.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
EXHIBIT INDEX
(c) Exhibits
99 Press Release dated June 29, 2009 relating to the
election of Dr. Gerald Entine as a Dynasil Director.
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.
DYNASIL CORPORATION OF AMERICA
(Registrant)
Date: June 29, 2009 By: /s/ Craig T. Dunham
Craig T. Dunham
President