Delaware | 0-13898 | 16-1192368 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
1565 Jefferson Rd, Suite 120, Rochester, NY |
14623 |
|
(Address of principal executive offices) | (Zip Code) |
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)) |
(a) | On March 14, 2011, Christopher T. Dunstan resigned as a Director of Veramark Technologies, Inc. (the Registrant). In addition to being a member of the Board of Directors of the Registrant, at the time of his resignation Mr. Dunstan was Chair of the Audit Committee of the Board of Directors of the Registrant and was a member of the Nominating and Governance Committee of the Board of Directors of the Registrant. | ||
Prior to the submission of his resignation, Mr. Dunstan had been informed that members of the Nominating and Governance Committee of the Registrants Board of Directors would not support his nomination for another term as a Director of Registrant. | |||
In his letter of resignation, Mr. Dunstan stated that he disagreed with the Registrant on substantive issues with regard to governance and transparency, management compensation, the adequacy of the accounting function and the future strategic direction of the Registrant. | |||
A copy of Mr. Dunstans letter of resignation is attached to this Report on Form 8-K as Exhibit 17.1. A copy of the Registrants response to Mr. Dunstans letter of resignation is attached to this Report on Form 8-K as Exhibit 17.2 |
Veramark Technologies, Inc. |
||||
By: | /s/ Ronald C. Lundy | |||
Ronald C. Lundy, | ||||
Senior Vice President of Finance and Chief Financial Officer |
Exhibit Number | Description of Exhibit | |||
17.1 | Letter from Christopher T. Dunstan resigning
as a Director of the Registrant |
|||
17.2 | Letter from Registrant to Christopher T. Dunstan
responding to his letter of resignation as a Director
of Registrant |