UNITED STATES

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

 

 

August 6, 2010 (August 4, 2010)

Date of Report (Date of earliest event reported)

 

 

 

LOGIC Devices Incorporated

(Exact name of registrant as specified in its charter)

 

 

0-17187

Commission File Number

 

California

94-2893789

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification Number)

 

1375 Geneva Drive, Sunnyvale, California 94089

(Address of principal executive offices)

(Zip Code)

 

(408) 542-5400

(Registrant’s telephone number, including area code)

 

 

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 240.14d-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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On August 4, 2010, Mr. Steven Settles submitted his notice of resignation from the LOGIC Devices Incorporated Board of Directors and as the Compensation  Committee Chairman. Mr. Settles did not express any disagreement with our operations, policies or practices.

 

LOGIC Devices Incorporated would like to thank Mr. Settles for his years of service.

 

Item 9.01    Financial Statements and Exhibits

 

(d) Exhibits

 

99.1 - Mr. Steven Settles's notice of resignation, dated August 4, 2010.

 



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.

 

 

 

LOGIC Devices Incorporated

(Registrant)

 

 

 

Date:    August 6, 2010     

By:   /s/ Kimiko Milheim       

Kimiko Milheim

Chief Financial Officer and Corporate Secretary