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
March 29, 2004
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Date of Report (Date of earliest event reported)
SPECTRUM SCIENCES & SOFTWARE HOLDINGS CORP.
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(Exact name of registrant as specified in its charter)
Delaware 80-0025175
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
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91 Hill Avenue NW,
Fort Walton Beach, Florida 32548
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(Address of principal executive offices, including zip code)
(850) 796-0909
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name or former address, if changed since last report
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
On March 19, 2004, Spectrum Sciences & Software Holdings Corp. (the
"Company") received a resignation letter (the "Initial Letter") from Donal
Myrick in which he resigns as chief executive officer of the Company. On March
24, 2004, by a supplemental letter (the "Supplemental Letter"), Mr. Myrick
resigned from all of his positions with the Company and its affiliates. Mr.
Myrick's Initial Letter expresses his disagreement with matters relating to the
Company's operations, policies and practices. Both the Initial letter and
Supplemental Letter are filed with this Form 8-K and are included as Exhibit
99.1 and 99.2.
The Board of Directors (the "Board") vigorously disagrees with the
assertions made by Mr. Myrick in the Initial Letter. One March 25, 2004, by
letter to Mr. Myrick, the Board objected to his allegations, and unconditionally
accepted his resignation. The Board letter is filed with this Form 8-K and is
included as Exhibit 99.3.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits
Exhibit No. Document
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99.1 Donal Myrick's resignation letter dated March 19, 2004
99.2 Donal Myrick's supplemental resignation letter dated March
23, 2004
99.3 Board of Directors response to Donal Myrick's resignation letter
dated March 25, 2004
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.
Spectrum Sciences & Software Holdings Corp.
By: /s/ William H. Ham, Jr.
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William H. Ham, Jr.
Executive Vice President
Date: March 26, 2004