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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):
December 5, 1996 (November 15 , 1996)
ENVIROMETRICS, INC.
Delaware 0-23892 57-0941152
(State or other (Commission File IRS Employer
jurisdiction of No.) ID No.)
incorporation)
9229 University Boulevard Charleston, SC 29406
(Address of principal executive offices)
(803) 553-9456
Registrant's telephone no., including area code
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Item 5. Other Events.
On November 14, 1996, Richard D. Bennett the President,
Chief Executive Officer and Director of the Company tendered his
resignation as an officer and director of the Company and its
subsidiaries. Walter H. Elliott, III, the Company's Senior Vice
President was unanimously elected by the Board of Directors to
serve as President and Chief Executive Officer and Director of
the Company and its subsidiaries. Mr. Bennett will remain with
the Company as the Laboratory Director and key liaison officer
for the Company's PointSource Program. The PointSource Program
is a marketing program which the Company launched in the second
quarter of 1996 for the industrial hygiene industry designed to
network Certified Industrial Hygiene firms together to provide
them with greater buying power and resulting price discounts for
purchase of services from the Company.
Mr. Elliott joined the Company in 1988 as Director of
Marketing and Sales and was appointed as the Chief Operating
Officer of the products company in March 1990. Prior to his
appointment as President and CEO of Envirometrics, Inc., Mr.
Elliott was responsible for product and market development for
the ACT card system and the Bellmouth cassette as well as
directing sales personnel.
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Item 7 - Financial Statements and Exhibits
(a) Financial Statements.
None.
(b) Exhibits.
17.1 Letter of resignation from Richard D. Bennett
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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 hereto duly authorized.
Dated: December 5, 1996 ENVIROMETRICS, INC.
(Registrant)
By: /s/Walter H. Elliott, III
Walter H. Elliott, III
President and CEO
November 14, 1996
Mr. Richard H. Guilford, Chairman
Envirometrics, Inc.
9229 University Boulevard
Charleston, SC 29406
Dear Richard:
Effective noon today, November 14, 1996, I am resigning as
President and chief Executive Officer (CEO) and Director of
Envirometrics and as an Officer and Director of all
subsidiary corporations. The conditions of my resignation
will be negotiated with the Board.
Sincerely,
/s/ Richard D. Bennett
Richard D. Bennett
RDB/rab
cc: Board of Directors
