Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of
1934
Date
of
Report (Date of earliest reported): June 30, 2008
CYBERLUX
CORPORATION
(Exact
name of registrant as specified in charter)
Nevada
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000-33415
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91-2048978
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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4625
Creekstone Drive, Suite 130,Research
Triangle Park, Durham, NC
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27703
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(Address
of principal executive
offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (919) 474-9700
Copies
to:
John
W.
Ringo
Secretary
and Corporate Counsel
4625
Creekstone Drive, Suite 130
Research
Triangle Park
Durham,
NC 27703
Phone:
(919) 474-9700
Fax:
(919) 474-9712
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 Instructions A.2. below):
o |
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
o |
Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR 240.14a-12) |
o |
Pre-commencement communications pursuant
to
Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
o |
Pre-commencement communications pursuant
to
Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Cyberlux
Corporation announced the retirement of Donald F. Evans as Chairman of its
Board
of Directors and CEO effective June 30, 2008. Mark D. Schmidt, President, COO
and Director was appointed to serve as CEO effective July 1, 2008. John W.
Ringo, Secretary, Corporate Counsel and Director was appointed to serve as
Chairman.
A
copy of
the press release announcing these actions is attached hereto as
Exhibit 99.1.
ITEM
9.01 Financial
Statements and Exhibits.
99.1 |
Press release dated June 30, 2008,
announcing
management changes. |
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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CYBERLUX
CORPORATION
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Dated:
June 30, 2008
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BY:
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/s/
Mark
D. Schmidt
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Mark
D. Schmidt
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