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 EXCHANGE ACT OF
1934
Date
of
Report (Date of earliest event reported): October
21, 2008
BIOMETRX,
INC.
(Exact
name of registrant as specified in its Charter)
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Delaware
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0-15807
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31-1190725
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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
No.)
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Identification
No.)
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500
North Broadway, Suite 204, Jericho, New York
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11753
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(Address
of principal executive offices)
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(Zip
Code)
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(516) 937-2828
(Registrant’s
telephone number, including area code)
N/A
(Former
Name or former address, if changed since last report.)
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:
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 l4d-2(b) under the Exchange Act (17 CFR 240.24d-2(b))
o Pre-commencement
communications
pursuant to Rule 1 3e-4(c) under the Exchange Act (17 CFR
240.23e-4(c))
Item
5.02 Departure
of Principal Officers; Election of Directors; Appointment of Principal
Officer.
On
October 21, 2008, bioMETRX, Inc. (the “Company”) elected Mr. Frank Santamoreno
to the Company’s Board of Directors effective immediately. In connection with
this election the Company issued Mr. Santamoreno two hundred and fifty-thousand
(250,000) shares of its common stock.
Frank
Santamoreno, has been engaged in the in the Security and Protection Industry
for
over 20 years. Mr. Santamoreno is the President of Security Experts, Consulting
& Design, LLC a security consulting firm whose clients include several
Fortune 500 companies, providing consulting services in critical security
issues, including but not limited to, architecting and designing comprehensive
security solutions, integrating security/access control, IP surveillance
systems, visitor management systems. Mr. Santamoreno has been a keynote speaker
at a number of security industry conferences.
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 thereunto
duly authorized.
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BIOMETRX,
INC.
(Registrant)
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Date:
October 23, 2008
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By: |
/s/
Mark Basile
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Mark
Basile,
Chief
Executive Officer
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