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): August 27, 2004
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COMMAND SECURITY CORPORATION
(Exact name of registrant as specified in its charter)
New York 0-18684 14-1626307
(State or other jurisdiction of (Commission file number) (I.R.S. employer
incorporation or organization) identification no.)
Lexington Park
Lagrangeville, New York 12540
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (845) 454-3703
COMMAND SECURITY CORPORATION
FORM 8-K
CURRENT REPORT
TABLE OF CONTENTS
Page
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Item 5.02. Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal Officers.......3
Item 8.01. Other Events.....................................................3
Item 9.01 Exhibits.........................................................3
Signature....................................................................4
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
(b) On August 31, 2004, Messrs. French, Simon and Halder resigned from
the registrant's board of directors.
(c) On August 27, 2004, the registrant's board of directors approved the
hiring of Barry Regenstein as the Chief Operating Officer of the registrant. Mr.
Regenstein has over 20 years of experience in operations and finance of contract
services companies. Most recently, Mr. Regenstein was a Senior Vice President
and the Chief Financial Officer of GlobeGround North America LLC (formerly
Hudson General Corporation), an airport services company, from 2001 until 2003.
Prior to that period, Mr Regenstein served as Vice President and Chief Financial
Officer of GlobeGround North America LLC from 1997 to 2001.
Item 8.01 Other Events
At the annual shareholders meeting held on August 27, 2004, the following
persons were elected to the registrant's Board of Directors: Bruce Galloway,
Robert S. Ellin, Thomas Kikis and Martin Wade, III. In addition, Mr. Galloway
was elected Chairman of the Board. These individuals replace Messrs. William
Vassell, Gregory Miller, Peter Nekos and Carl Painter as members of the board of
directors.
On April 30, 2004, Mr. Vassell was suspended, with continuing compensation
and benefits, from all positions he holds with the registrant, including his
position as Chief Executive Officer.
Item 9.01 Exhibits.
(c)
Exhibit No. Description
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99.1 Press Release, dated August 30, 2004
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
Command Security Corporation has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: August 31, 2004
COMMAND SECURITY CORPORATION
By: /s/ Barry Regenstein
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Name: Barry Regenstein
Title: Chief Operating Officer
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