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
THE
SECURITIES EXCHANGE ACT OF 1934
Date
of
report (Date of earliest event reported):
June
27,
2006
PRECISION
OPTICS CORPORATION, INC.
(Exact
name of registrant as specified in its charter)
|
Massachusetts
|
001-10647
|
04-2795294
|
|
(State
or other jurisdiction
of
incorporation or organization)
|
|
(I.R.S.
Employer
Identification
No.)
|
22
East
Broadway, Gardner, Massachusetts 01440
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: (978)
630-1800
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
Principal
Officers; Election of Directors; Appointment of Principal
Officers. |
(b)
On June 27, 2006, R. Michael Arbon, Chief Financial Officer of the Company,
announced his intention to resign from his position effective July 18, 2006.
Mr.
Arbon has indicated his willingness to assist the Company on a consulting basis
with its SEC reporting requirements until the earlier of the second quarter
of
FY2007, or the Company’s engagement of his replacement, and to assist with the
transition to his replacement, as necessary.
SIGNATURE
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.
| |
|
|
| |
PRECISION
OPTICS
CORPORATION, INC. |
|
|
|
| Date: June
28, 2006 |
By: |
/s/ Richard
E. Forkey |
| |
Name: Richard
E. Forkey
|
| |
Title: Chairman of the Board, Chief Executive
Officer,
|
| |
President and
Treasurer
|