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PHMD > SEC Filings for PHMD > Form 8-K on 7-Jul-2009All Recent SEC Filings

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Form 8-K for PHOTOMEDEX INC


7-Jul-2009

Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Sta


Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On July 2, 2009, Jeffrey F. O'Donnell, the President and Chief Executive Officer of PhotoMedex, Inc., a Delaware corporation (the "Company"), and a member of the Company's Board of Directors (the "Board"), upon mutual agreement with the Board, resigned from his position as the Company's President and Chief Executive Officer and as a member of the Board, effective immediately.

(c) Also on July 2, 2009, the Board appointed Dennis M. McGrath as the Company's President and Chief Executive Officer and as a member of the Board, effective immediately. Mr. McGrath, age 52, has served as the Company's Chief Financial Officer and Vice President - Finance and Administration since January 2000 and will continue to serve in such capacity on an interim basis until his replacement is appointed by the Board. Mr. McGrath graduated with a B.S. in accounting from LaSalle University in 1979. Mr. McGrath holds licenses from the Commonwealth of Pennsylvania and the State of New Jersey as a certified public accountant.

(d) The disclosure in paragraph (c) of Item 5.02 of this Current Report on Form 8-K with respect to Mr. McGrath's appointment as a member of the Board is hereby incorporated by reference into this paragraph (d) of Item 5.02.



Item 7.01. Regulation FD Disclosure.

On July 6, 2009, the Company issued a press release announcing the matters disclosed in Item 5.02 of this Current Report on Form 8-K. A copy of the press release is furnished herewith as Exhibit 99.1.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description

99.1 Press Release by the Company, dated July 6, 2009.

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