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Xybernaut Corp – ‘8-K’ for 6/4/98

As of:  Wednesday, 6/10/98   ·   For:  6/4/98   ·   Accession #:  910680-98-245   ·   File #:  0-21013

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/10/98  Xybernaut Corp                    8-K:5       6/04/98    2:5K                                     Troutman Sanders LLP

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Date of Report: June 4, 1998                           4     10K 
 2: EX-17       Letter Re: Director Resignation.                       1      7K 

8-K   —   Date of Report: June 4, 1998
Document Table of Contents

Page (sequential) | (alphabetic) Top
11st Page   -   Filing Submission
2Item 5. Other Events
"Item 7. Exhibits
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================================================================================ 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): June 4, 1998 XYBERNAUT CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-15086 54-1799851 (State or other (Commission (IRS Employer jurisdiction of file number) Identification No.) incorporation) 12701 Fair Lakes Circle, Fairfax, Virginia 22033 (Address of principal executive offices) Registrant's telephone number including area code: (703) 631-6925 Not Applicable (Former name or former address, if changed since last report) ================================================================================
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ITEM 5. OTHER EVENTS. ------- ------------- John F. Moynahan, a Director of the Company, resigned from the Board of Directors of the Company effective June 3, 1998. Mr. Moynahan's resignation from the Board of Directors was presented to and accepted by the Board of Directors in connection with Mr. Moynahan's voluntary resignation from his positions as Senior Vice President, Chief Financial Officer and Treasurer of the Company to accept a position as Senior Vice President and Chief Financial Officer of Precision Auto Care, Inc., of Leesburg, Virginia. In accordance with the By-laws of the Company, effective June 5, 1998, the Board of Directors nominated and confirmed the election of Mr. Kaz Toyosato to the Board of Directors of the Company to fill the vacancy on the Board left by Mr. Moynahan's resignation. Mr. Toyosato is the Executive Vice President - Asian Operations of the Company. ITEM 7. EXHIBITS. ------- --------- 17 Letter re: director resignation. Page 2
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SIGNATURE Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. XYBERNAUT CORPORATION Date: June 10, 1998 By: /s/ Edward G. Newman ---------------------------- Edward G. Newman Chairman of the Board, President and Chief Executive Officer Page 3
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EXHIBIT INDEX Exhibit Number Description Page -------------- ----------- ---- 17 Letter re: director resignation. Page 4

Dates Referenced Herein

Referenced-On Page
This ‘8-K’ Filing    Date First  Last      Other Filings
Filed on:6/10/983None on these Dates
For Period End:6/4/981
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Filing Submission 0000910680-98-000245   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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