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PRST > SEC Filings for PRST > Form 8-K on 5-Nov-2009All Recent SEC Filings

Show all filings for PRESSTEK INC /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PRESSTEK INC /DE/


5-Nov-2009

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

On November 4, 2009, Presstek, Inc. (the "Company") elected Stanley Freimuth and Jeffrey Cook, the Company's Executive Vice President and Chief Financial Officer, to the Company's Board of Directors. The Company also announced that Frank D. Steenburgh resigned from the Company's Board of Directors, effective November 4, 2009, to pursue other business activities. A copy of a press release issued by the Company with respect to these changes to the Company's Board of Directors is attached to this current report as Exhibit 99.1.

There were no arrangements or understandings pursuant to which Mr. Freimuth and Mr. Cook were elected or any relationships or related transactions between the Company and Mr. Freimuth or Mr. Cook required to be disclosed under applicable Securities and Exchange Commission rules in this report. As a non-employee director, Ms. Freimuth will receive the compensation under the Company's director compensation program described under the heading "Compensation of Directors" in the Company's Proxy Statement filed with the SEC on April 24, 2009, the description of which is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

  Exhibit Number Description


             99.1               Press release of Presstek, Inc. dated November 4,
                                2009 announcing the election of Stanley Freimuth
                                and Jeffrey Cook as directors and the resignation
                                of Frank D. Steenburgh as a director.

-2-


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