UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 3, 2005
eMagin Corporation
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(Exact name of registrant as specified in its charter)
Delaware 000-24757 56-1764501
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
2070 Route 52, Hopewell Junction, New York 12533
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(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (845)-838-7900
Copies to:
Richard A. Friedman, Esq.
Eric A. Pinero, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] 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 Principal Officers; Election of Directors;
Appointment of Principal Officers.
On May 3, 2005, our Board of Directors appointed Irwin Engelman as a
director of eMagin Corporation. There are no understandings or arrangements
between Mr. Engelman and any other person pursuant to which Mr. Engelman was
selected as a director. Mr. Engelman does not have any family relationship with
any director, executive officer or person nominated or chosen by us to become a
director or executive officer. Furthermore, Mr. Engelman has never entered into
a transaction, nor is there any proposed transaction, between Mr. Engelman and
us.
Irwin Engelman is currently a consultant to various industrial companies.
From 1992 until April 1999, he served as Executive Vice President and Chief
Financial Officer of MacAndrews & Forbes Holdings, Inc., a privately-held
financial holding company. From November 1998 until April 1999, he also served
as Vice Chairman, Chief Administrative Officer and a director of Revlon, Inc.
From 1978 until 1992, he previously served as executive officer of various
public companies including YouthStream Media Networks, International Specialty
Products, Inc. (a subsidiary of GAF Holdings Inc.), CitiTrust Bancorporation,
General Foods Corporation, The Singer Company, and Xerox Corporation. He was
admitted practice law in the State of New York in 1962. In addition, he was
licensed as a CPA in the State of New Jersey in 1966. Mr. Engelman earned a BBA
degree in Accounting from the Baruch School of Business Administration at the
City College of New York in 1955 and a Juris Doctorate (J.D.) degree from
Brooklyn Law School in 1961. Mr. Engelman is Chairman and President of the
National Corporate Theatre Fund and is a trustee and past president of the
Baruch College Fund. He currently serves as a member of the board of directors
of the Sanford B. Bernstein division of Alliance Capital and for New Plan Excel
Realty Trust.
ITEM 9.01 Financial Statements and Exhibits.
(a) Financial statements of business acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits.
None
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
ndersigned hereunto duly authorized.
eMagin Corporation
Date: May 9, 2005 /s/ Gary W. Jones
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Gary W. Jones
President and Chief Executive Officer