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: January 11, 2005
Eye Dynamics, Inc.
(Exact name of the Company as specified in its charter)
Nevada 0-27857 88-0249812
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2301 W. 205th Street, #102, Torrance, CA 90501
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(Address of principal executive offices)
The Company's telephone number, including area code:
310-328-9652
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On January 11, 2005, the Board of Directors of Eye Dynamics, Inc. (the
"Company") elected Ronald Waldorf as Chief Executive Officer. A copy of the
press release announcing the election is furnished as Exhibit 99.1 to this
report and is incorporated herein by reference.
Mr. Waldorf has been Chairman of the Board of Directors of the Company
since 1991 and is active in overall policy formation and strategic planning for
the Company. He is the inventor of the IR/Video ENG System, SafetyScope and EM/1
products. He also owns a patent covering closely related technology that has
been licensed exclusively to the Company. Since 1969 Mr. Waldorf has been active
in the field of otolaryngology, primarily in an academic research environment at
the University of Florida, College of Medicine and at the University of
California (Irvine), Department of Surgery. He has published numerous articles
on vestibular and optokinetic research in international scientific and medical
journals and was the principal investigator in a research grant funded by the
National Institute of Health/National Institute on Alcohol Abuse and Alcoholism
(NIH/NIAAA). Since 1981 he has acted as a consultant to clinics and hospitals in
the Los Angeles area, including the House Ear Clinic.
Charles E. Phillips remains as President and Chief Financial Officer
and a member of the Board of Directors, pending his planned retirement.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS
The following exhibit is furnished in accordance with Item 601 of Regulation
S-B:
99.1 Eye Dynamics, Inc. Press Release dated January 11, 2005.
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.
Eye Dynamics, Inc., Inc., a Nevada
corporation
By: /s/ Charles E. Phillips
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Charles E. Phillips, President
Date: February 2, 2005