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): November
14, 2007
BIOMETRX,
INC.
(Exact
name of registrant as specified in its Charter)
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Delaware
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0-15807
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31-1190725
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
No.)
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Identification
No.)
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500
North Broadway, Suite 204, Jericho, New York
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11753
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(Address
of principal executive offices)
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(Zip
Code)
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(516) 937-2828
(Registrant’s
telephone number, including area code)
N/A
(Former
Name or former address, if changed since last report.)
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:
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 l4d-2(b) under the Exchange Act (17 CFR 240.24d-2(b))
o Pre-commencement
communications
pursuant to Rule 1 3e-4(c) under the Exchange Act (17 CFR
240.23e-4(c))
| Item
5.02 |
Departure
of Principal Officers; Election of Directors; Appointment of Principal
Officer.
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On
November 14, 2007, bioMETRX, Inc. (the “Company”) elected Ms. Wendy
Borow-Johnson to the Company’s Board of Directors effective immediately. In
connection with this election the Company issued Ms. Borow-Johnson
fifty-thousand (50,000) shares of its common stock.
Wendy
Borow-Johnson was formally a consultant to the Company and briefly served as
President of the Company’s wholly owned subsidiary smartTOUCH Medical, Inc. Ms.
Borow-Johnson just completed serving as the President of Healthy Living Channel
and as the Senior Vice President of the Networks Group of Turner Media Group,
Inc. The
Networks Group includes Healthy Living Channel, iShop, Beauty and Fashion,
Men's
Channel, Mall TV, Resorts and Residence TV, iDrive and America's Preview
Network. She was responsible for overseeing programming, network development,
and distribution and cross media marketing of lifestyle transactional networks.
Prior to joining Turner Media Group, Inc., Ms. Borow-Johnson served on the
Board
of Directors of Brands Shopping Network, Inc. and was President of Television,
securing 30 million cable and satellite homes and 25 name brand retailers for
Brands Shopping Network. She was the President and Chief Executive Officer
of
RnetHealth Inc., a publicly traded company, and was the President and Chief
Executive Officer of Recovery Television Network. She
was
the first woman Vice President of the American Medial Association. Ms.
Borow-Johnson
has been
a consultant to over 15 major on line and media companies including ATT, Insight
Digital Cable and AOL and has worked on Direct to Consumer advertising campaigns
on more than 25 pharmaceutical and consumer packaged good products. She is
a
consultant to investment banking groups on media and emerging technology. She
is
a frequent speaker, talk show guest and expert on integrated advertising,
transaction based media and communications. Ms. Borow-Johnson is a Phi Beta
Kappa Magna Cum Laude graduate of Goucher College and was named alumni of the
decade for the 1970’s. She has a Masters Degree in Counseling from Goddard
College and a certificate in psychotherapy from Harvard’s Judge Baker Guidance
Center.
SIGNATURES
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 thereunto
duly authorized.
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BIOMETRX,
INC.
(Registrant)
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| Date: November
16, 2007 |
By: |
/s/
Mark
Basile |
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Mark
Basile,
Chief
Executive Officer
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