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<SEC-DOCUMENT>0001181431-07-007829.txt : 20070202
<SEC-HEADER>0001181431-07-007829.hdr.sgml : 20070202
<ACCEPTANCE-DATETIME>20070202100410
ACCESSION NUMBER:		0001181431-07-007829
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070129
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070202
DATE AS OF CHANGE:		20070202

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAN TECHNOLOGY CORP /DE/
		CENTRAL INDEX KEY:			0000924383
		STANDARD INDUSTRIAL CLASSIFICATION:	HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651]
		IRS NUMBER:				870361799
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24248
		FILM NUMBER:		07574643

	BUSINESS ADDRESS:	
		STREET 1:		13114 EVENING CREEK DRIVE SOUTH
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92128
		BUSINESS PHONE:		6196792114

	MAIL ADDRESS:	
		STREET 1:		13114 EVENING CREEK DRIVE SOUTH
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92128
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd145248.htm
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<html><head>
<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
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<b>UNITED STATES </b></font></div>

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<b>SECURITIES AND EXCHANGE COMMISSION </b></font></div>

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<b>Washington, D.C. 20549 </b></font></div>

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<b>Form 8-K </b></font></div> <div><font Size="1">&nbsp;</font></div>

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<b>Current Report </b></font></div>

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<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </b></font></div>

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<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;01/29/2007 </b></font></div>




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<b>American Technology Corporation </b></font></div>

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<b>(Exact name of registrant as specified in its charter)</b></font></div>

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<b>Commission File Number:&nbsp;&nbsp;000-24248</b></font></div>

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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>Delaware</b></font>
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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>87-0361799</b></font>
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<b>(State or other jurisdiction of</b></font>
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<div Align="center"><font Face="times New Roman" Size="2" Color="#000000"><b>(IRS Employer</b></font>
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<b>incorporation)</b></font>
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<b>Identification No.)</b></font>
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<b>15378 Avenue of Science, Ste 100,</div><div Align="center">San Diego, California 92128</b></font></div>


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<b>(Address of principal executive offices, including zip code)</b></font>
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<b>(858) 676-1112 </b></font>
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<b>(Registrant&#146;s telephone number, including area code)</b></font>
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<b> </b></font>
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<b>(Former name or former address, if changed since last report) </b></font>
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<b>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:<BR><BR>
</b></font>


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<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>

[&nbsp;&nbsp;]&nbsp;&nbsp;
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Information to be included in the report</b>
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<b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b></font>
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On February 1, 2007, our board appointed Laura Clague as an independent director to our board of directors.  Ms. Clague has been named a member of our compensation committee and the chair of our audit committee.  The appointment of Ms. Clague is the subject of a press release which is attached hereto as Exhibit 99.1 and incorporated by this reference.</div><div align="left" style="text-indent:4%">Laura Clague, age 47, is the Executive Director and Corporate Controller of Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN), a biopharmaceutical company, where she has served since 2003.  From 1988 to 1999, Ms. Clague was the Director of Finance and Accounting Operations, Controller and Accounting Manager at Sony Electronics, Inc.  From 1985 to 1988, Ms. Clague served as Internal Audit Supervisor at Cubic Corporation.  From 1982 to 1985, Ms. Clague held various audit positions at KPMG, the last of which was audit supervisor.  Ms. Clague is a certified public accountant, and has a B.S. in Business Administration from Men
lo College.</div><div align="left" style="text-indent:4%">Upon her appointment, Ms. Clague received a non-statutory stock option to purchase 50,000 shares of common stock under our 2005 Equity Incentive Plan. This option has an exercise price per share equal to the closing price of our common stock on the date of appointment as reported on the Nasdaq Capital Market. The option will have a five year life subject to continuing service to our company. The option will become exercisable, subject to continuing service to our company, with respect to 12,500 shares on the one-year anniversary of the date of grant; and thereafter, subject to continuing service, the option will become exercisable with respect to an additional 3,125 shares on each subsequent three-month anniversary of the date of grant, for a total of four years when the option is fully vested.  Ms. Clague will also participate in our standard outside director compensation plan.</div><div align="left" style="text-indent:4%">On January 29, 2007, David 
L. Carter gave notice of his intention to resign from our board of directors and all committees on which he served.  Mr. Carter's resignation was effective upon Ms. Clague's appointment.  At the time of Mr. Carter's resignation, he was chair of our nominating and governance committee and was a member of our compensation committee and our audit committee.</font>
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<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b></font>
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Exhibit No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description</div><div align="left" style="text-indent:4%">99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Press Release Dated February 2, 2007</font>
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<b>Signature(s) </b></font>
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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. </font>
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	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	American Technology Corporation</font>
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	Date: February 02, 2007</font>
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	By:</font>
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	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	/s/&nbsp;&nbsp;&nbsp;&nbsp;Thomas R. Brown</font>
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	Thomas R. Brown</font>
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	<div><font Face="times New Roman" Size="2" Color="#000000">Chief Executive Officer, President and Interim Chief Financial Officer</font>
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<b>Exhibit Index </b></font>
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	<b>Exhibit&nbsp;No.</b></font>
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	<b>Description</b></font>
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	EX-99.1</font>
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	Press release Dated 2-2-07 Clague Appointment</font>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>rrd145248_18214.htm
<DESCRIPTION>PRESS RELEASE DATED 2-2-07 CLAGUE APPOINTMENT
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<TITLE>FOR RELEASE UPON APPROVAL</TITLE>
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<B><P>FOR IMMEDIATE RELEASE&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;&#9;</P>
<FONT FACE="Times" SIZE=4><P ALIGN="CENTER">AMERICAN TECHNOLOGY APPOINTS </P>
<P ALIGN="CENTER">LAURA CLAGUE TO BOARD OF DIRECTORS</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Finance and Accounting Veteran Fills Board Vacancy </P>
<P ALIGN="CENTER">Left by Resignation of David Carter</P>
</B></FONT>
<B><FONT FACE="Times"><P>SAN DIEGO, CA, February 2, 2007 - American Technology Corporation (ATC) (NASDAQ: ATCO)</B>, a leading innovator of commercial and military directed sound products and solutions, today announced the appointment of Laura M. Clague as an independent director to its board. Ms. Clague has also been named to serve as a member of the board's compensation committee and chair ATC's audit committee. Ms. Clague replaces David J. Carter who recently resigned from the board after more than eight years of service.</P>
<P>Ms. Clague is the executive director and corporate controller of Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN), a biopharmaceutical company, where she has served since 2003.  From 1988 to 1999, Ms. Clague was the director of finance and accounting operations, controller and accounting manager at Sony Electronics, Inc.  From 1985 to 1988, Ms. Clague served as internal audit supervisor at Cubic Corporation.  From 1982 to 1985, Ms. Clague held various audit positions at KPMG, the last of which was audit supervisor.  Ms. Clague is a certified public accountant, and has a B.S. in Business Administration from Menlo College.</P>
</FONT>
<P>&quot;Laura has the critical skills and experience we need on our board,&quot; said Tom Brown, president and chief executive officer of American Technology Corporation. &quot;Laura has a proven finance management track record with experience in all facets of public company reporting. She will be a great resource, providing fiscal guidance for our increasing military and commercial directed sound business. We are very happy to have her join the board.&quot;</P>
<P>&quot;We welcome Laura to our board of directors,&quot; commented Elwood G. Norris, founder and chairman of American Technology Corporation. &quot;With the increasing demands of new regulations, a local audit chair should facilitate interaction with legal and audit professionals and enhance our corporate governance.&quot;</P>
<P>&quot;I look forward to working with the board and management to assist ATC achieve fiscal success,&quot; remarked Clague.</P>
<FONT SIZE=4>
</FONT><B><FONT SIZE=3><P>About American Technology Corporation</P>
</B><P>American Technology Corporation provides directed audio solutions that place clear, highly intelligible sound exactly where needed. ATC's HyperSonic&reg; Sound, NeoPlanar&reg; and Long Range Acoustic Device (LRAD&reg;) product lines make up the core of an expanding portfolio of directed sound products and technologies. For more information about ATC and its directed sound solutions please visit the company's web site at <B>www.atcsd.com.</B> </P>
</FONT>
<B><FONT SIZE=2><P>Safe Harbor statement under the Private Securities Litigation Reform Act of 1995:</B> This press release contains forward-looking statements that reflect our current view with respect to future events and performance. Statements made herein regarding our financial performance are forward-looking statements and are subject to the Safe Harbor provisions created by the Private Securities Litigation Reform Act of 1995.  These forward-looking statements are based on current information and expectations, and involve a number of risks and uncertainties.  Actual results may differ materially from those projected in such statements due to various factors. More information about potential factors that could affect our business and financial results is included in the Form 10-K for the fiscal year ended September 30, 2006 under the heading "Item 1A - Risk Factors."  You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release
. All forward-looking statements are qualified in their entirety by this cautionary statement, and we undertake no obligation to revise or update any forward-looking statements to reflect events or circumstances after the date any such statement is made.</P>
</FONT>
<P>FOR FURTHER INFORMATION CONTACT:</P>
<P>Investor Relations:&#9;&#9;&#9;&#9;&#9;</P>
<P>Robert Putnam&#9;&#9;&#9;&#9;&#9;</P>
<P>(858) 676-0519&#9;&#9;&#9;&#9;&#9;</P>
<P>robert@atcsd.com<FONT SIZE=3>&#9;</P>
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