MEDITE CANCER DIAGNOSTICS, INC. (OTCMKTS:MDIT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 31, 2018, the Board of Directors (the “Board”) of MEDITE Cancer Diagnostics, Inc. (the “Company”) held a meeting whereby it accepted the resignation of Stephen Von Rump as Chief Executive Officer and Director of the Company, effective immediately. Mr. Von Rump was thereafter appointed by the Board as Chief Strategy Officer of the Company to serve until his resignation or termination.
On October 31, 2018, the Board thereafter, by unanimous consent, appointed Elmar A. Dave to the position of Chief Executive Officer of the Company to serve until such time as his removal or resignation. Mr. Dave has been engaged by the Company as a Consultant, and shall continue under the terms of his existing Consulting Agreement until its expiration, whereby the Company shall negotiate an Executive Employment Agreement with Mr. Dave upon terms mutually acceptable to the parties.
Elmar A. Dave, Age 41, Chief Executive Officer
Elmar A. Dave is the Chief Executive Officer of MEDITE Cancer Diagnostics, Inc. and brings over 19 years of experience in senior operations management specializing in international manufacturing, product development, process management, and global commercialization of medical technologies, operational restructuring, and corporate strategy. From November, 2014 through May, 2015, Mr. Dave served as Chief Executive Officer and Board Member of Eyeformatics located in Norwich CT.From May 2015 through March 2016, Mr. Dave served as Chief Operating Officer and Board Member of Bellebridge, located in Shelton, CT. From October, 2015 through January 2017, Mr. Dave served as Chief Executive Officer and Board member of Sonocine located in Reno, NV. From January, 2017 through the present, Mr. Dave served as Chief Executive Officer of JMC North America located in Reno, NV. He holds a Bachelor of Science Degree in Operations Management and Industrial Manufacturing from Technische Akademie in Hamburg, Germany, and a Master of Business Administration Degree in Corporate Finance, Entrepreneurship and Innovation from New York University. Except as otherwise set forth herein, Mr. Dave does not presently, and has not in the past, served as a board member or officer of any company required to file reports with the Securities and Exchange Commission.
Item 9.01
Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. |
Description |
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Resignation Letter of Stephen Von Rump Dated October 30, 2018 |
Medite Cancer Diagnostics, Inc. ExhibitEX-99.1 2 ex99-1.htm EXHIBIT 99.1 Untitled Document EXHIBIT 99.1 RESIGNATION LETTER OF STEPHEN VON RUMP October 30,…To view the full exhibit click here
About MEDITE CANCER DIAGNOSTICS, INC. (OTCMKTS:MDIT)
MEDITE Cancer Diagnostics, Inc. (MEDITE), formerly CytoCore, Inc., is a medical technology company engaged in the development, engineering, manufacturing and marketing of molecular biomarkers and medical devices and consumables for detection, risk assessment and diagnosis of cancer, precancerous conditions and related diseases. The Company develops, manufactures and sells a range of laboratory devices and consumable supplies for its target market in the histology and cytology cancer diagnostics segment. The Company offers a range of histology laboratory devices for processing tissue, from receiving the tissue in the laboratory to the final diagnosis. The Company offers USE33, an ultrasonic decalcification instrument that runs the process under controlled temperatures. The Company also offers TPC15 Duo or Trio, TES99, TES Valida, M530, A550, M380, TST44 and COT20 linear staining systems. In addition, the Company also offers RCM9000, ACS720 and TWISTER glass and robotic coverslippers.
