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DYSL > SEC Filings for DYSL > Form 8-K on 2-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Financial Statements and Exhib

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

On April 30, 2013, the Board of Directors of Dynasil Corporation of America ("Dynasil" or the "Company") elected Alan B. Levine to the Board for a term to expire at the Company's next Annual Meeting of Stockholders. Mr. Levine is filling a newly-created seat on the Board of Directors, as well as serving as the chairman of the Audit Committee.

Mr. Levine will be entitled to receive the same compensation for his service on the Board as the Company's other non- employee directors, as more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on January 18, 2013. Mr. Levine and the Company will enter into the Company's standard indemnification agreement for directors, the form of which agreement was filed as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q filed with the SEC on February 14, 2012.

Mr. Levine, age 69, spent 24 years in public accounting with Ernst & Young LLP, where he became an Audit Partner. He worked for thirteen years as a Chief Financial Officer for companies in the financial, educational and technology industries. His experience includes serving as a director on four different public company boards, including his current positions on the boards of Magnetek, Inc. and RBC Bearings Incorporated, where he also serves on the Audit Committees.

A copy of the press release announcing Mr. Alan B. Levine's election to the Board of Directors is attached to this Current Report on Form 8-K as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits

99.1 Press release, dated May 2, 2013, issued by Dynasil Corporation of America announcing Mr. Alan B. Levine's election to the Board of Directors.

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