form8k1q.htm
UNITED
STATES
SECURITIES
AND EXCHANGE
COMMISSION
WASHINGTON,
DC
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) January
8,
2008
ADDVANTAGE
TECHNOLOGIES
GROUP, INC.
(Exact
Name of Registrant as
Specified in Its Charter)
Oklahoma
(State
or
Other Jurisdiction of Incorporation)
|
1-10799
|
73-1351610
|
|
(Commission
file
Number)
|
(IRS
Employer Identification
No.)
|
|
|
|
|
1221
E. Houston,
Broken Arrow Oklahoma
|
74012
|
|
(Address
of Principal Executive
Offices)
|
(Zip
Code)
|
(918)
251-9121
(Registrant’s
Telephone Number, Including Area Code)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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 Certain Officers; Election of Directors; Appointmnet of
Certain Officers; Compensatory Arrangements of Certain
Officers.
On
January 8, 2008, the Board of Directors approved the nominations for the
2008 election of the ADDvantage Technologies Group, Inc. ‘s (the “Company”)
Board of Directors (the "Board"). Henry F. McCabe, a member of the
Company’s Board since 2004, requested to resign from the Board
effective March 6, 2008 and, as such, will not be included as a nominee on
the 2008 election ballot. Mr. McCabe will continue to serve as
a Director until the 2008 Board of Directors election is completed, which
will occur at the Company’s annual shareholder meeting on March 6,
2008.
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.
ADDVANTAGE
TECHNOLOGIES GROUP, INC.
Date: Janaury
8,
2008
By: /s/ Daniel E.
O'Keefe
Daniel
E. O'Keefe
Chief Financial Officer