form8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of
report (Date of earliest event reported) August 9,
2007
ADDVANTAGE
TECHNOLOGIES GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Oklahoma
(State
or
Other Jurisdiction of Incorporation)
|
1-10799
|
73-1351610
|
|
(Commission
file Number)
|
(IRS
Employer Identification No.)
|
|
|
|
|
1221
E. Houston, Broken Arrow Oklahoma
|
74012
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
(918)
251-9121
(Registrant’s
Telephone Number, Including Area Code)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02 Departure
of
Directors or Certain Officers; Election of Directors; Appointmnet of Certain
Officers; Compensatory Arrangements of Certain Officers.
On
August
9, 2007, at their scheduled quarterly meeting, the Board of Directors nominated
and appointed James C. McGill, Paul F. Largess, Thomas J Franz and Daniel
E.
O’Keefe as directors as well as accepted the resignation of Freddie
H. Gibson. The size of the Company’s Board of Directors
was increased to eight members to accommodate the new members which will
serve
until the next annual meeting of stockholders, at which time it is expected
they
will be nominated for reelection.
As
members of the Board of Directors, Mr. McGill, Mr. Largess and Mr. Franz
will
serve on the Audit Committee. In addition, Mr. McGill will serve on the
Compensation Committee, while Mr. Largess and Mr. Franz will serve on the
Corporate Governance and Nominating Committee.
Mr.
Gibson, who served on the Board of Directors since 1999, resigned to pursue
other business interests.
The
Company issued a press release on August 10, 2007 announcing the election
of the
new directors, their corresponding committee assignments as well as the
resignation of Mr. Gibson from the Board of Directors. A copy of the
press release is attached as Exhibit 99.1 to this current report on Form
8-K and
is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
The
following Exhibits are furnished herewith:
| 99.1 |
Press
Release dated August 10, 2007, issued by the
Company |
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
ADDVANTAGE
TECHNOLOGIES GROUP, INC.
Date:
August 10,
2007
By: /s/ Kenneth A. Chymiak
Kenneth A. Chymiak
President and Chief Executive Officer
Exhibit
Index
Exhibit
Number Description
| 99.1 |
Press
Release dated August 10, 2007, issued by the
Company |