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):
February 23, 1996
MICROLYTICS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or other jurisdiction of incorporation)
0-16069
(Commission File Number)
41-1464586
(I.R.S. Employer Identification Number)
Two Tobey Village Office Park, Pittsford, New York 14534
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number Including Area Code:
(716) 248-9150
<PAGE>
Item 5. Other Events.
See the following press release, dated February 23, 1996, announcing the
resignation of Roy W. Haythorn, as President, Chief Executive Officer, and
Chairman of the Board, and Gregory J. Gordon, as Vice President and Chief
Financial Officer, of Microlytics, Inc.
HAYTHORN RESIGNS FROM MICROLYTICS
PITTSFORD, NEW YORK, February 23, 1996 - The Board of
Directors of Microlytics, Inc. (OTC.MYCX) announced today
that Mr. Roy W. Haythorn, who has served as Chairman of the
Board of Directors, President, and Chief Executive Officer
of the Company since 1993, will be leaving the Company,
effective immediately. In addition, Gregory J. Gordon, who
has served as Vice President and Chief Financial Officer
since 1993, resigned as of January 1, 1996. Mr. Robert C.
Harris, Jr., Board member, will assume the position of
Chairman of the Board while the Company commences a search
to select a new Chief Executive Officer.
Mr. Harris said that Microlytics has created a new
management committee which will consist of, in addition to
Mr. Harris, Messrs. Peter Mason and Michael McCourt, both
Vice Presidents of the Company. This new committee will be
responsible for the daily operations of the Company and for
developing and executing strategies to strengthen the
overall operations of the Company.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the Registrant has duly caused this
Current Report on Form 8-K to be signed on its behalf by the
undersigned, thereunto duly authorized.
Date: March 4, 1996 MICROLYTICS, INC.
By: /s/ Mike McCourt
Name: Mike McCourt
Title: Vice President, Engineering
By: ________________________________
Name: ______________________________
Title: ______________________________
