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DYSL > SEC Filings for DYSL > Form 8-K on 13-Jun-2013All Recent SEC Filings

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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 June 10, 2013, Dynasil Corporation of America (the "Company") made a restricted stock award to Peter Sulick, Interim CEO and Interim President, of 300,000 shares of the Company's common stock (the "Award") under the Company's 2010 Stock Incentive Plan. The Board of Directors approved this award in recognition of Mr. Sulick's service over the past approximately 12 month as Interim CEO. The award is subject to forfeiture provisions requiring Mr. Sulick to remain as Interim CEO until the earlier of the one-year anniversary date of this Award or until a permanent CEO and President is hired by the Company, as well as the other terms and conditions of the 2010 Stock Incentive Plan. This Award replaces the equity award that was made to Mr. Sulick in June 2012 which provided for quarterly awards of 25,000 shares of common stock to Mr. Sulick as long as he serves as interim CEO. Pursuant to this prior arrangement, Mr. Sulick received a 25,000 award on January 1, 2013 and the Company and Mr. Sulick have agreed no further quarterly awards shall be made pursuant to this prior arrangement.

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