Capstone Holding Corp. — Board/Management Information 2007

Mar 30, 2007

8-K 1 form8k.htm ORTHOLOGIC CORP FORM 8-K 3/28/2007 form8k.htm Licensed to: EDGARfilings Document Created using EDGARizer 4.0.0.0 Copyright 2007 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

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: March 28, 2007

(Date of earliest event reported)

| ORTHOLOGIC
CORP. | | |
| --- | --- | --- |
| (Exact
name of registrant as specified in its charter) | | |
| Delaware | 000-21214 | 86-0585310 |
| (State
or other jurisdiction of incorporation) | (Commission
File Number) | (I.R.S.
Employer Identification
No.) |

| 1275
West Washington Street, Tempe, Arizona | 85281 |
| --- | --- |
| (Address
of principal executive offices) | (Zip
Code) |

Registrant’s telephone number, including area code:

(602) 286-5520

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))

Section 5 – Corporate Governance and Management

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On March 28, 2007, Mr. Michael D. Casey informed the Board of Directors of OrthoLogic Corp. (the “Board”) that he will not seek re-election to the Board at the Annual Meeting of Stockholders on May 10, 2007, and, accordingly, his term will expire on that date. We are not aware of any disagreement with Mr. Casey as defined in 17 CFR 240.3b-7. Mr. Casey has informed the Board that his decision to not seek re-election is due to personal and family commitments.

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: March
30, 2007 |
| --- |
| /s/
John M. Holliman, III |
| John
M. Holliman, III |
| Executive
Chairman |
| Principal
Executive Officer |