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
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Date
of
Report (Date of earliest event reported): June 12, 2008
Commission
File Number: 0-29195
WAYTRONX,
INC.
(Name
of
Small Business Issuer in Its Charter)
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Colorado
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84-1463284
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(State
or jurisdiction of
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(I.R.S.
Employer
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incorporation
or organization)
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Identification
No.)
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20050
SW 112th
Avenue, Tualatin, Oregon
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97062
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(503)
612-2300
(Registrant’s
telephone number)
__________________________
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):
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-
12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.1 4d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
John
P.
Rouse and Bradley J. Hallock, whose terms as directors of the registrant expire
at the September 2008 Annual Meeting of Shareholders, announced that they will
not run for re-election to the Board of Directors. They each have outside
interests that require their attention and Mr. Hallock will devote his primary
attention to his position as Senior Vice President of Business Development
of
Waytronx.
Effective
June 12, 2008, Colton Melby was appointed to the Board of Directors of the
registrant to hold
office until his successor shall have been elected and qualified. Mr.
Melby
is required to stand for election to the Board at the September 2008 Annual
Meeting of Shareholders. The Board of Directors authorized the board consist
of
eight members of which there are currently five active members and three vacant
positions. Mr. Melby will fill one of the vacant positions.
Effective
June 12, 2008, Colton Melby was elected by the current Board of Directors to
serve as Chairmen of the Board of Directors of the registrant.
Mr.
Melby
has a 20 year background in aerospace manufacturing. He spent 15 years as owner
and chief executive officer of Metal Form, Inc., serving worldwide customers,
including: Boeing, Bombardier; Rockwell; Grumman; Lockheed Martin; and others.
Under his stewardship, Metal Form was the recipient of numerous awards of
excellence including Boeing’s President Award and three consecutive “Supplier of
the Year” awards.
Mr.
Melby
is a founding member of Melby Brothers Performance Investments, a firm with
a
strong history of financing successful start-up and turnaround organizations.
One of Mr. Melby’s more notable investments in that capacity was the financing
and purchase of firearms-maker Smith & Wesson from London-based Tomkins PLC
in 2001. Mr. Melby continues to invest both his time and resources in successful
business ventures. This includes investments in Earth 911, a recycling company
dedicated to green initiatives and green recycling.
Mr.
Melby
is an active philanthropist. He and his family are members of the Harvesters,
an
Orange County food bank dedicated to providing healthy meals to under privileged
kids in Southern California. He is a member of the Cattle Baron’s, a Texas
charity providing support to the American Cancer Society.
Mr.
Melby’s beneficial equity ownership includes 7,131,410 shares of common stock
and a warrant to purchase 616,667 common shares at a price of $0.01 per
share.
Item
7.01 Regulation
FD Disclosure
On
June
18, 2008, the Company issued a press release announcing the appointment of
Colt
Melby to the Company Board of Directors and his election as Chairman of the
Board. A copy of the press release is attached hereto as Exhibit 99.1. The
information in this report furnished pursuant to this Item 7.01 shall not be
deemed "filed" for purposes of Section 18 of the Exchange Act, or otherwise
subject to liabilities of that section. It may only be incorporated by reference
in another filing under the Securities Act of 1933, as amended, if such
subsequent filing references this Item 7.01 of this Form 8-K.
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.
Signed
and submitted this 12th
day of
June 2008.
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Waytronx,
Inc.
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By: |
/s/ William
J. Clough |
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William
J. Clough,
CEO/President
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