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
Date of
Report (Date of earliest event reported): March 11, 2009
PATIENT
SAFETY TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-09727
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13-3419202
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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43460
Ridge Park Drive, Suite 140
Temecula,
California 92590
(Address
of principal executive offices and zip code)
Registrant’s
telephone number, including area code: (951) 587-6201
________________________________
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under and 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 11, 2009, William Adams and David Augustine tendered their resignation as
members of the Board of Directors and all committees of the
Board. The two Board seats remain vacant at present.
On
March 11, 2009, Mary Lay, the Company’s Interim Chief Financial Officer was
appointed as Secretary of Patient Safety Technologies, Inc., replacing David
Augustine who resigned his position as Secretary.
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.
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PATIENT
SAFETY TECHNOLOGIES, INC.
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Date:
March 17, 2009
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By:
/s/ David I.
Bruce
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Name:
David I. Bruce
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Title:
Chief Executive Officer
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