UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): March 31, 2005
Diversified Security Solutions, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware 005-62411 22-3690168
(State or other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
280 Midland Avenue, Saddle Brook, New Jersey 07663
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (201) 794-6500
n/a
(Former name or former address, if changed from last report)
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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:
[ ] 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 Principal Officers; Election of Directors;
Appointment of Principal Officers
On March 31, 2005, Douglas West, Chief Financial Officer of Diversified
Security Solutions, Inc. (the "Company") resigned. As of April 1, 2005, Phillip
Timpanaro became the Company's Chief Financial Officer. From November 27, 2000
until February 25, 2005, Mr. Timpanaro, age 57, served as the Corporate
Controller for Varsity Plumbing & Heating. Previously, Mr. Timpanaro was
Corporate Controller of ReGen Biologics, Inc., whose common stock is traded on
the Over the Counter Bulletin Board. ReGen is a biological remodeling company
that develops and manufactures implants and medical devices for the regeneration
and repair of tissue.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
99.1 Press Release dated March 31, 2005, announcing the resignation of
Douglas West and the appointment of Philip Timpanaro as the Company's Chief
Financial Officer.
SIGNATURE
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.
Diversified Security Solutions, Inc.
(Registrant)
Date: April 4, 2005 By: /s/ Philip A. Timpanaro
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Philip A. Timpanaro
Chief Financial Officer
EXHIBIT INDEX
99.1 Press Release dated March 31, 2005