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ESMC > SEC Filings for ESMC > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for ESCALON MEDICAL CORP


15-May-2013

Change in Directors or Principal Officers


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

On May 9, 2013, Jay L. Federman and Anthony J. Coppola submitted their respective resignations from our board of directors and our board of directors accepted their resignations. To the knowledge of our executive officers, neither Dr. Federman nor Mr. Coppola had any disagreement with us on any matter relating to our operations, policies or practices.

On May 9, 2013, our board appointed Richard J. DePiano Jr., our president and general counsel, as a Class I director, filling the vacancy resulting from Mr. Coppola's resignation. Mr. DePiano, Jr. was appointed our chief operating officer and general counsel December 28, 2006 and as our president on January 1, 2008. Mr. DePiano, Jr. joined us in November of 2000 as vice president corporate and legal affairs. Prior to joining us, Mr. DePiano, Jr. worked with Forceno & Arangio, L.L.P., from September 1998 until November 2000 as a senior associate representing individual and business clients in various areas of the law including mergers and acquisitions, automotive dealership representation, family, small and emerging businesses, securities law, venture capital financing, consumer finance and general corporate and commercial matters. Prior to this, Mr. DePiano, Jr. was in private law practice since 1992. He served as president in 2008 and 2009 and was a member of the board of directors of the Delaware Valley Corporate Counsel Association from 2005 until 2010 ("DELVACCA"). Mr. DePiano, Jr. also serves as the chairman of the nominations committee, chairman of the law school initiative committee and member of the pro-bono committee of DELVACCA. He also is Chairman of the Board of Directors of the Montgomery County Industrial Development Authority. Mr. DePiano also currently serves as a member of the Board of Directors of Senior Health Properties-South, Inc. and serves as Chairman of the Board of Directors of the Amoore Group Inc.

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