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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) of the
SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported): November 12, 1996
Saf T Lok Incorporated
(Exact name of registrant as specified in charter)
Florida 1-11968 65-0142837
(State or other jurisdiction (Commission (IRS employer
of incorporation) file number) identification no.)
18245 S.E. Federal Highway, Tequesta, Florida 33401
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (561) 743-5625
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Item 5. OTHER EVENTS
Lisa A. Broderick assumed the presidency of the Registrant on November 12,
1996, at which time Robert L. Gilbert III resigned the presidency to become
Vice Chairman. Ms. Broderick now serves as Chief Executive Officer of the
Registrant. Simultaneously, Cynthia T. Gilbert resigned as Vice President,
Treasurer and Secretary and as a director of the Registrant. Ms. Broderick
shall serve as interim Chief Financial Officer until a replacement is hired.
Jeffrey W. Brooks shall serve as interim Secretary until a replacement is hired.
Ms. Broderick (33) is a Managing Director of American Capital Partners, Ltd., a
New York-based merchant banking and financial consulting firm specializing in
business planning and investing in small capitalization companies such as the
Registrant. She earned a bachelors degree in Economics from Stanford University.
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS
Cynthia T. Gilbert resigned as Vice President, Treasurer and Secretary and as a
Director of the Registrant and Robert L. Gilbert III resigned as President and
Chief Executive Officer of the Registrant on November 12, 1996.
Ms. Gilbert cited her pregnancy as the reason for her resignation. Mr. Gilbert
cited a desire to spend more time with his family for his resignation. Neither
has expressed any disagreement whatsoever with the Registrant on any matter
relating to the Registrant's operations, policies or practices and neither
delivered any written notice of resignation to the Registrant.
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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 hereunto duly authorized.
Dated: November 13, 1996 SAF T LOK INCORPORATED
By: /s/ Frank W. Brooks
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Frank W. Brooks
Chairman
