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 4, 2007
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):
[
] 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 240.1 4d-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.
Bradley
J. Hallock was appointed Company Secretary, effective September 28, 2007, to
serve until such time as a replacement Company Secretary has been elected by
this board and qualified to hold this office. The vacancy in the Company
Secretary position was created by the resignation of William J. Clough who
tendered his resignation as Corporate Secretary because he felt that it is
in
the best interest of the Company that the same individual should not
simultaneously serve the offices of Company Secretary and President. Mr. Clough
was appointed President/Chief Executive Officer by the board on September 13,
2007.
Bradley
J. Hallock was appointed to the Board of Directors in April 2004 and was
re-elected at the December 2006 Annual Meeting of Shareholders to serve an
additional two year term. Mr. Hallock has over 25 years of corporate experience.
Mr. Hallock was the founder and Chief Executive Officer of C and R, Ltd., a
provider of wholesale services to the automobile industry, with annual revenue
in excess of $10,000,000. For three years, Mr. Hallock served as a Senior
Executive for First America Automotive, Inc. (FAA), an $800,000,000 annual
revenue company that was later acquired by Sonic Automotive, Inc. (NYSE:SAH).
As
a Senior Executive at FAA, he conceived and implemented the “Auto Factory”
concept to vertically integrate used car operations across disparate retail
franchises on a regional basis. He led the expansion of this concept into a
$100,000,000 annual revenue division of FAA resulting with industry leading
profitability. During his tenure at FAA, Mr. Hallock was a key member of the
merger and acquisition team, where he was instrumental in the successful
acquisition and integration of over 50 new car retail franchises.
Mr.
Hallock’s equity ownership includes 6,684,540 common shares and he has the right
to purchase 2,100,000 common shares pursuant to a warrant.
The
Form
8-K filed September 17, 2007 as relates to the appointment of Clifford Melby
to
serve as Chief Operations Officer is amended by substitution of the
following.
Effective
September 13, 2007, Clifford Melby was appointed by the Company Board of
Directors to serve as Chief Operations Officer. The office of Chief Operations
Officer has been vacant since June 4, 2007.
Clifford
Melby has in excess of 25 years of manufacturing management experience and
more
than 15 years of experience in investing, positioning and structuring companies
for growth. His experience includes managing product outsourcing and new
business development at Metal Form Inc., an aerospace manufacturing company
specializing in computer numerical control (CNC) machining for jet aircraft
manufacturers for customers such as Boeing, Bombardier, Air Bus and the U.S.
Military. Mr. Melby was the CEO and President of Innovative Elegance, a
manufacturer of CNC machined water jet and laser cut commercial products for
casinos, retail outlets and commercial facilities.
Clifford
Melby was a private financing participant in the May 2001 purchase of Smith
& Wesson by publicly traded Saf-T-Hammer Corp. (now Smith and Wesson Holding
Corporation NASDAQ: SWHC) from London-based Tomkins PLC.
Mr.
Melby’s beneficial equity ownership includes 2,951,922 shares of common
stock.
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 4th
day of
October 2007.
OnScreen
Technologies, Inc. (Registrant)
By:
__/s/
William J. Clough____________
William
J. Clough, CEO/President