Unassociated Document
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): November 13, 2006
Commission
File Number: 0-29195
ONSCREEN
TECHNOLOGIES, INC.
(Name
of
Small Business Issuer in Its Charter)
_______________________
|
Colorado
|
84-1463284
|
|
(State
or jurisdiction of
|
(I.R.S.
Employer
|
|
incorporation
or organization)
|
Identification
No.)
|
|
600
NW 14th Avenue, Suite 100, Portland, Oregon
|
97209
|
|
(Address
of Principal Executive Offices)
|
(zip
code)
|
(503)
417-1700
(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):
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 240.1 4d-2(b))
o 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.
Effective
November
9, 2006, Russell L. Wall was appointed by the Company Board of Directors to
serve as Company President/Chief Executive Officer. The office of Chief
Executive Officer and Company President is vacant because of resignation by
Charles R. Baker from the positions of CEO and President. In accord with the
Company Bylaws (Section 4.2), this officer shall hold office until his successor
shall have been elected and qualified.
Mr.
Wall
was appointed to the Board of Directors in November 2003, elected to serve
a one
year term at the 2004 Annual Meeting of Shareholders and re-elected to a two
year term at the 2005 Annual Meeting of Shareholders. He also serves as Chairman
of the Audit Committee and is Co-Chairman of the Compensation Committee.
Mr.
Wall
holds a Bachelor of Science degree in Engineering from Iowa State University,
a
MBA degree in finance/marketing from University of Santa Clara and a Chartered
Financial Analyst designation. Prior to his retirement in 2000, Mr. Wall was
Chief Financial Officer for 12 years with a publicly traded company. His
responsibilities included financial/accounting management, internal and external
financial reporting, strategic planning and other operational duties. Mr. Wall
brings 5 years experience in the financial securities industry as a consultant
and portfolio manager with a Wall Street and a private investment management
firm. He also brings 10 years Fortune 100 company experience in the engineering
and construction industry with assignments as Analysis and Development Engineer,
Planning and Control Manager and Project Manager.
Mr.
Wall’s common stock ownership include 700,000 shares he has the right to
purchase pursuant to a warrant and 781,493 shares owned by his IRA
account.
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 13th
day of
November 2006.
OnScreen
Technologies, Inc. (Registrant)
by:
/s/_Russell L. Wall
Russell
L. Wall as CEO/President