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tripil7z

09/04/12 4:24 PM

#9 RE: TheFinalCD #7

Form 8-K for GALTECH SEMICONDUCTOR MATERIALS CO

4-Sep-2012

Change in Directors or Principal Officers


Item 5.02 - Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On August 28, 2012 the Board of Directors of Galtech Semiconductor Materials Corp, by unanimous vote, elected and immediately appointed, Dr. Frank N. Kautzmann III as a Director, Chairman, CEO and President of Galtech, following unanimous acceptance of Mr. Garrett Quintanas's resignation as Chairman, CEO and President. Mr. Quintana remains a Director and member of the board.