Pursuant to Section 13 or 15 (d) of The Securities Exchange Act of 1934


Date of Report (Date Earliest Event Reported) July 11, 2017



(Exact name of Registrant as specified in its charter)


Illinois 0-12459 36-2880990
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification)


1940 E. Devon, Elk Grove Village, Illinois 60007

(Address of principal executive offices)


Registrant’s telephone number, including area code: (847) 956-0471



(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 any of the following provisions (see General Instruction A.2. below):


[ ] 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)


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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company [ ]


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act [ ]



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 11, 2017, Biosynergy, Inc. (“Biosynergy”) announced that James F. Schembri resigned and retired from his position on the Board of Directors effective July 6, 2017. Mr. Schembri also resigned as the Chairman of the Company’s audit committee and compensation committee. Mr. Schembri’s retirement and resignation are not due to any disagreement with Biosynergy.






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.





Date: July 11, 2017



By: /s/ Fred K. Suzuki /s/

Fred K. Suzuki, President