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): November 17,
2008
PROFILE
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-29196
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91-1418002
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
Number)
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2
Park Avenue, Suite 201
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Manhasset,
NY
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11030
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(Address
of principal executive offices)
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(Zip
Code)
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516-365-1909
(Registrant’s
telephone number, including area code)
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 Instruction A.2. below):
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item
5.02. Election of Directors.
Effective
November 17, 2008, the board of directors (the “Board”) of Profile Technologies,
Inc. (the “Company”) elected John Agunzo to fill an existing vacancy on the
Company’s Board. Mr. Agunzo has been in the leasing finance business for the
last fifteen years. He is currently employed as a manager for Wells Fargo.
There
is no arrangement or understanding between Mr. Agunzo and any other person
pursuant to which Mr. Agunzo was elected as a 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.
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Profile Technologies,
Inc. |
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By: |
/s/
Henry E. Gemino |
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Name: |
Henry E. Gemino |
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Title: |
Chief Executive Officer & Chief
Financial Officer |
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November 19,
2008 |