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| EPCC.OB > SEC Filings for EPCC.OB > Form 8-K on 23-Apr-2009 | All Recent SEC Filings |
23-Apr-2009
Change in Directors or Principal Officers, Regulation FD Disclosure
Effective April 18, 2009, Rex P. Doyle's employment as the Company's Chief Executive Officer and Chairman of the Board terminated. The Company and Mr. Doyle are currently discussing the possibility of an agreement to cover a potential severance package and other matters.
Appointment of Interim Chief Executive Officer and Chairman of the Board
On April 18, 2009, the Board of the Company appointed John S. Ippolito, the current President of the Company, to serve as the Chief Executive Officer of the Company on an interim basis until his successor has been chosen. The Board of the Company also appointed Alan Carnrite, a current director of the Company, as Chairman of the Board of the Company until his successor has been chosen.
Except as described in this Report on Form 8-K, there have been no changes in the terms of the Company's employment of either Mr. Ippolito or Mr. Carnrite. Information set forth in the Company's Form 10-K for the fiscal year ended December 31, 2008 is incorporated in this Item 5.02 by reference with respect to Mr. Ippolito's and Mr. Carnrite's respective employment terms, personal backgrounds (including work experience), ownership of the Company's securities, and transactions related to the Company.
On April 23, 2009, the Company issued a press release entitled "EPiC Announces Interim CEO And New Chairman." A copy of the press release is furnished herewith as Exhibit 99.1.
The information in this Item 7.01 of this Form 8-K is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. The information in this Item 7.01 of this Form 8-K also shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except to the extent that the Company specifically incorporates it by reference.
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