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<SEC-DOCUMENT>0000950124-08-001733.txt : 20080403
<SEC-HEADER>0000950124-08-001733.hdr.sgml : 20080403
<ACCEPTANCE-DATETIME>20080403160953
ACCESSION NUMBER:		0000950124-08-001733
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20080402
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080403
DATE AS OF CHANGE:		20080403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ecology Coatings, Inc.
		CENTRAL INDEX KEY:			0001173313
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084]
		IRS NUMBER:				260014658
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-91436
		FILM NUMBER:		08737637

	BUSINESS ADDRESS:	
		STREET 1:		2081 SOUTH LAKE LINE DRIVE
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84109
		BUSINESS PHONE:		8014674566

	MAIL ADDRESS:	
		STREET 1:		2081 SOUTH LAKE LINE DRIVE
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84109

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OCIS CORP
		DATE OF NAME CHANGE:	20020513
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>k25459e8vk.htm
<DESCRIPTION>CURRENT REPORT DATED APRIL 2, 2008
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT
REPORT</b></div>

<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><b>Pursuant to Section&nbsp;13 or 15(d) of the
Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of Report (Date of Earliest Event Reported)<BR>
April&nbsp;2, 2008</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><FONT style="border-bottom: 1px solid #000000">ECOLOGY COATINGS, INC.</FONT></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Nevada
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">333-91436
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">26-0014658</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Commission File No.)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">of incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">&nbsp;<BR>
<B>35980 Woodward Avenue, Suite&nbsp;200<BR>
Bloomfield Hills, MI 48304</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt">(Address of principal executive offices, including zip code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Registrant&#146;s telephone number, including area code: (248)&nbsp;723-2223</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(Former Name or Former Address, if Changed Since Last Report)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))<U> </U>
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">















<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U><B>Scientific Advisory Board Agreement</B></U>

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On April&nbsp;2, 2008 (the &#147;Acceptance Date&#148;), the Company entered into an agreement with Dr.&nbsp;Robert
Matheson, the Technical Manager for DuPont&#153; Tyvek (&#147;Matheson&#148;), to act as the Chairman of the
Company&#146;s Scientific Advisory Board (the &#147;Advisory Board Agreement&#148;). The Scientific Advisory Board
(&#147;SAB&#148;) of the Company is an informal entity which acts solely in a consultative capacity with no
specific authority to bind the Company. A copy of the Advisory Board Agreement is attached as
Exhibit&nbsp;10.37 hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In his capacity as Chairman of the SAB, Matheson is charged with managing its affairs. Expected
duties may include, without limitation; making recommendations to the Company as to potential
additions to the SAB; upon the request of the Board of Directors or the officers of the Company,
speaking and/or corresponding with various third parties with regards to the Company and its
technology, and; upon request of the Board of Directors, participating by telephone in Board of
Directors&#146; meeting and/or meetings of shareholders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As consideration for his service, the Company issued Matheson options to purchase 100,000 shares of
the Company&#146;s common stock (the &#147;Options&#148;). The Options are exercisable as follows: 25% as of the
Acceptance Date; 50% as of six (6)&nbsp;months from the Acceptance Date; 75% as of twelve (12)&nbsp;months
from the Acceptance Date, and 100% as of eighteen (18)&nbsp;months from the Acceptance Date. The Options
carry an exercise price equal to $2.05.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The term of the Advisory Board Agreement is indefinite and may be cancelled by either the Company
or Matheson upon five (5)&nbsp;days written notice to the other party. For each successive year of
service Matheson provides to the Company, he shall be issued options to purchase 10,000 shares of
the Company&#146;s common stock.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(d)&nbsp;Exhibits.

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following exhibits are filed herewith:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="92%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Description</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="92%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.37
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Scientific Advisory Board Agreement with Dr.&nbsp;Robert Matheson</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>ECOLOGY COATINGS, INC.</B><br><br>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">DATE: April&nbsp;3, 2008&nbsp;</TD>
    <TD colspan="3" align="left"><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Adam S. Tracy
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Adam S. Tracy&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Vice President, General Counsel and Secretary&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.37
<SEQUENCE>2
<FILENAME>k25459exv10w37.htm
<DESCRIPTION>SCIENTIFIC ADVISORY BOARD AGREEMENT WITH DR. ROBERT MATHESON
<TEXT>
<HTML>
<HEAD>
<TITLE>exv10w37</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="k25459k2545900.gif" alt="(ECOLOGYCOATINGS LOGO)">
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">February&nbsp;18, 2008
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U><B>Via Email</B></U><BR>
Robert Matheson<BR>
Technical Manager<BR>
DuPont Nonwovens<BR>
5401 Jefferson Davis Highway<BR>
Spot 197<BR>
Richmond, Virginia 23234

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><I>Re: Offer to Become a Member of the Scientific Advisory Board
Ecology Coatings, Inc.</I></B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Dear Mr.&nbsp;Matheson,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On behalf of Ecology Coatings, Inc., I would like to extend you an offer to become
Chairman of the Company&#146;s Scientific Advisory Board (the &#147;Board&#148;). Your acceptance of
this offer may be evidenced by your signature below. Should you accept, your term as
Chairman will begin immediately therewith (the &#147;Acceptance Date&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As consideration for your commitment to serve as Chairman, the Company will issue you
options to purchase one hundred thousand (100,000) shares of Ecology Coatings common
stock within five (5)&nbsp;days of the Acceptance Date. The options shall be exercisable as
follows: 25% as of the Acceptance Date; 50% as of six (6)&nbsp;months from the Acceptance
Date; 75% as of twelve (12)&nbsp;months from the Acceptance Date, and; 100% as of eighteen
(18)&nbsp;months from the Acceptance Date. The options shall carry an exercise price equal
to $2.05.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Your term as Chairman will last indefinitely, but not less than one (1)&nbsp;year from the
date of acceptance. Notwithstanding the foregoing, either party hereto may terminate
this agreement upon five (5)&nbsp;day&#146;s written notice to the other party. For each
subsequent year of service, the Company will issue you options to purchase an
additional ten thousand (10,000) shares of Ecology Coatings&#146; common stock, exercisable
twelve (12)&nbsp;months therefrom at a price equal to the market price on each successive
anniversary of the Acceptance Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In your capacity as Chairman, you will manage the affairs of the Board. Expected
duties will include, without limitation; making recommendations to the Company as to
potential additions to the Board; upon the request of the Board of Directors or the
officers of the Company, speaking and/or corresponding with various third parties with
regards to Ecology Coatings and its technology; upon
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><IMG src="k25459k2545900.gif" alt="(ECOLOGYCOATINGS LOGO)">
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">request of the Board of Directors, participating by telephone in Board of Directors&#146;
meeting and meetings of shareholders. Both the Board itself, and your participation
thereon is an honorary position. The Board holds no formal authority to bind the
Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Finally, you further acknowledge and represent to the Company that in accepting this
offer, you are not violating any term or condition of your employment with DuPont and
that this offer has been reviewed or otherwise vetted by the proper compliance and/or
legal personnel.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Thank you for your time in addressing this matter. We look forward to your response.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"> Yours very truly,<BR>
<BR>
Adam S. Tracy, Esq.<BR>
Vice President, General Counsel<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Accepted this &#95;&#95;&#95; day of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>, 2008
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="font-size: 12pt; margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Robert Matheson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>




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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
