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| ALTI > SEC Filings for ALTI > Form 8-K on 19-Nov-2009 | All Recent SEC Filings |
19-Nov-2009
Change in Directors or Principal Officers, Regulation FD Disclosure,
5.02(b) Resignation of Director
On November 14, 2009, Robert F. Hemphill submitted his resignation from the Altair Nanotechnologies, Inc. (the "Company") Board of Directors. The resignation was accepted at the November 16, 2009 meeting of the Board of Directors. Mr. Hemphill's resignation was not as a result of any disagreement with the Company regarding the Company's operations, policies or practices. As noted in Mr. Hemphill's resignation letter, which is furnished as Exhibit 99.1 to this Current Report, his resignation was due his belief that his effectiveness as a Board member was being negatively impacted due to the Company's need to restrict sales, marketing and operations information from him so as to avoid even the appearance of any potential conflict of interest that might result from his senior executive position with The AES Corporation. The Company does not anticipate filling the open Board of Directors position at this time.
On November 19, 2009, Altair issued a press release announcing the resignation of Robert F. Hemphill from the Altair Nanotechnologies, Inc. Board of Directors. A copy of the press release is furnished as Exhibit 99.2 to this Current Report.
The information in this Item 7.01 of this Current Report (including exhibits
99.1 and 99.2) shall not be deemed to be "filed" for purposes of Section 18 of
the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or otherwise subject to the liabilities of that
section, nor shall it be deemed incorporated by reference in any filing made by
the Company under the Securities Act of 1933, as amended, or the Exchange Act,
except as expressly set forth by specific reference in such a filing.
(d) Exhibits.
99.1 Copy of Robert F. Hemphill's Notice of Resignation Letter dated November 14, 2009.
99.2 Press release entitled "Altairnano Announces Resignation of Robert F.
Hemphill from Board of Directors."
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