SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 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): May 5, 2009
3DIcon
Corporation
(Exact
name of registrant as specified in charter)
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Oklahoma
(State
or other jurisdiction of
incorporation)
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333-143761
(Commission
File
Number)
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73-1479206
(IRS
Employer
Identification
No.)
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6804 South Canton Avenue, Suite
150
Tulsa, OK
(Address
of principal executive offices)
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74136
(Zip
Code)
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Registrant’s
telephone number, including area code: (918) 494-0505
Gregory
Sichenzia, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
New York,
New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02.
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DEPARTURE
OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
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May 5, 2009, Vivek Bhaman resigned as a
director of 3DIcon Corporation (the “Company”). There was no
disagreement or dispute between Mr. Bhaman and the Company which led to his
resignation. Mr. Bhaman’s resignation shall be effective
immediately.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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3DIcon
Corporation
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Dated:
May 18, 2009
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By:
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/s/ Martin Keating
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Name:
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Martin
Keating
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Title:
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Chief
Executive Officer
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