RETRACTABLE TECHNOLOGIES INC — Board/Management Information 2007

Nov 21, 2007

8-K 1 a07-29935_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

*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 19, 2007

*Retractable Technologies, Inc.*

(Exact name of registrant as specified in its charter)

Texas	000-30885	75-2599762
(State or other
jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

| 511
Lobo Lane, Little Elm, Texas | 75068-0009 |
| --- | --- |
| (Address of principal executive offices) | (Zip Code) |

Registrant’s telephone number, including area code (972) 294-1010

*None*

(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))

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

Effective as of November 19, 2007, Jimmie Shiu, M.D., an independent Director, resigned from the Board of Directors of the Company for personal reasons. The resignation was not a result of any disagreement. Also effective as of November 19, 2007, the Board of Directors elected Ms. Amy Mack to replace Jimmie Shiu, M.D as an independent, Class 1 Director to serve until the election of the Class 1 Directors at the 2009 annual meeting. There are no arrangements or understandings between Ms. Mack and any other persons pursuant to which she was selected as a Director.

*Item 8.01 Other Events.*

Mr. Clarence Zierhut has been appointed to the Nominating Committee.

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.

| DATE: November
21, 2007 | |
| --- | --- |
| (Registrant) | |
| BY: | /s/ Douglas W.
Cowan |
| | DOUGLAS W. COWAN |
| | VICE PRESIDENT AND
CHIEF FINANCIAL OFFICER |

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