Compex Technologies, Inc. (Form: 8-K)  

 

UNITED STATES
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):   January 24, 2005

Compex Technologies, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Minnesota 0-9407 410985318
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1811 Old Highway 8, New Brighton, Minnesota   55112
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (651) 631-0590

Not Applicable
______________________________________________
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:

[  ]  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)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  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. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(d) At a meeting of its Board of Directors held January 24, 2005, Gary Blackford was elected a director of the registrant. There was no arrangement between the registrant or any other person pursuant to which Mr. Blackford was required to be elected. The Board has not made a decision as to which committees on which Mr. Blackford will serve. There were no transactions with the registrant or its subsidiaries since the beginning of the registrant’s current fiscal year, nor are there any contemplated transactions, in which the amount involved exceeds $60,000 in which Mr. Blackford had or has a direct or indirect material interest





Item 9.01. Financial Statements and Exhibits.

(c) Exhibits
99.0 Press Release





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SIGNATURES

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.

         
    Compex Technologies, Inc.
          
January 24, 2005   By:   Dan Gladney
       
        Name: Dan Gladney
        Title: Chief Executive Officer

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Exhibit Index


     
Exhibit No.   Description
 
99.0
  Press Release dated January 24, 2005