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) March 2, 1997
OnGard Systems, Inc.
(Exact name of registrant as specified in its charter)
Delaware 84-1149380
(State or other jurisdiction (Commission IRS Employer
of incorporation) File Number) Identification No.)
40 Commerce Drive, Hauppauge, New York 11788
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 516-231-8989
________________________________________________________________________________
(Former name or former address, if changed since last report).
Item 5. Other Events
The registrant received the resignation of directors Thomas F Kearns, Domenick
Treschitta and Paul Rizzo on March 6, March 2, and March 6, 1996, respectively.
On March 7, 1997, Anthony Exposito was appointed a director to serve until the
next annual meeting of stockholders. The registrant is seeking additional
directors to fill the existing two vacancies. The registrant does not anticipate
that the foregoing resignations will have a material adverse effect on its
operations.
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.
OnGard Systems, Inc.
(Registrant)
Date May 6, 1997 /s/ Phil Kart
-----------------------------
(Signature)
Phil Kart VP, C.F.O
Name Title
