criticareaugust72007form8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): August 7,
2007
CRITICARE
SYSTEMS, INC.
|
(Exact
name of registrant as specified in its
charter)
|
Delaware
|
|
39-1501563
|
(State
or other jurisdiction of
incorporation
or organization)
|
|
(IRS
Employer Identification No.)
|
20925
Crossroads Circle
Suite
100
Waukesha,
Wisconsin
|
|
53186
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
(262)
798-8282
|
(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):
o
Written communications pursuant to Rule 425 under the
Securities Act
(17
CFR
230.425)
(17
CFR
240.14a-12)
Exchange
Act (17 CFR 240.14d-2(b))
Exchange
Act (17 CFR 240.13e-4(c))
Section
5 – Corporate Governance and Management
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers;
Compensatory Arrangements of Certain Officers.
On
August 7, 2007, Sam B. Humphries, a
director of Criticare Systems, Inc. (the "Company"), passed away. On
August 9, 2007, the Company issued a press release (the "Press Release")
announcing Mr. Humphries' death. A copy of the Press Release is filed
as Exhibit 99.1 hereto and is incorporated into this report by
reference.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial
Statements and Exhibits
(d) Exhibits
The following exhibit is filed herewith:
Exhibit 99.1 – Press Release of Criticare Systems, Inc., issued
August
9,
2007.
SIGNATURES
Pursuant
to the requirements of the
Securities Exchange Act of 1934, Criticare Systems, Inc. has duly caused this
report to be signed on its behalf by the undersigned hereunto duly
authorized.
CRITICARE
SYSTEMS, INC.
Date: August
9, 2007
BY
/s/
Joel D.
Knudson
Joel
D.
Knudson, Chief Financial Officer
3