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ABMC > SEC Filings for ABMC > Form 8-K on 1-Nov-2013All Recent SEC Filings

Show all filings for AMERICAN BIO MEDICA CORP



Change in Directors or Principal Officers

ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On October 30,2013, the Board of Directors of American Bio Medica Corporation (the "Company") of the Company appointed Melissa A. Waterhouse as the Company's Interim Chief Executive Officer and Chief Financial Officer. On October 29, 2013, the Company was notified that its Chief Executive Officer/Chief Financial Officer Stan Cipkowski was unable to continue serving as the Company's Chief Executive Officer/Chief Financial Officer for medical reasons. Subsequently, on November 1, 2013, the Company was notified of Mr. Cipkowski's death.

Ms. Waterhouse, 43, joined the Company in 1997 and since that time she has held various management positions in Investor Relations, Marketing, Public Relations, Regulatory Affairs, Compliance and Finance. She was serving as the Company's Executive Vice President, Regulatory Affairs and Chief Compliance Officer at the time of the appointment.

There are no family relationships between Ms. Waterhouse and any of the Company's executive officers or directors. There is an employment agreement between Ms. Waterhouse and the Company related to her position as Executive Vice President, filed as an exhibit to the Company's Form 8-K filed with the Commission on April 25, 2012. At present there are no transactions involving the Company and Ms. Waterhouse which would be reportable pursuant to Item 404 of Regulation S-K promulgated under the Securities Act of 1933, as amended.

Mr. Cipkowski also vacates a position on the Company's Board of Directors; this vacancy has not been filled as of the date of this report.

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