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): October 30, 2009 (October 28, 2009)
 
SHARPS COMPLIANCE CORP.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
 
001-34269
  
74-2657168
(Commission File Number)
  
(IRS Employer Identification No.)
     
9220 Kirby Drive, Houston, Texas 77054
  
77054
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (713) 432-0300
 
Not applicable
(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 (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 240.14d-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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
Resignation of Directors
 
On October 28, 2009, John R. Grow notified the Company of his resignation as a member of the Board of Directors of the Company, effective immediately.   Mr. Grow is not resigning because of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
 
 

 
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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 hereunto duly authorized.
 
 
Dated: October 30, 2009
 
 
SHARPS COMPLIANCE CORP.
     
     
   
By:
/s/ David P. Tusa
     
David P. Tusa
     
Executive Vice President, Chief Financial Officer and Corporate  Secretary
 
 
 
 
 
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