<SEC-DOCUMENT>0001170022-21-000009.txt : 20210803
<SEC-HEADER>0001170022-21-000009.hdr.sgml : 20210803
<ACCEPTANCE-DATETIME>20210803090222
ACCESSION NUMBER:		0001170022-21-000009
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210730
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20210803
DATE AS OF CHANGE:		20210803

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TOMI Environmental Solutions, Inc.
		CENTRAL INDEX KEY:			0000314227
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				591947988
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39574
		FILM NUMBER:		211138196

	BUSINESS ADDRESS:	
		STREET 1:		8430 SPIRES WAY
		CITY:			FREDERICK
		STATE:			MD
		ZIP:			21701
		BUSINESS PHONE:		8005251698

	MAIL ADDRESS:	
		STREET 1:		8430 SPIRES WAY
		CITY:			FREDERICK
		STATE:			MD
		ZIP:			21701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ozone Man, Inc.
		DATE OF NAME CHANGE:	20071130

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RPS GROUP INC
		DATE OF NAME CHANGE:	19940818

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DAUPHIN INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tomi-8k_080221paul.htm
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<div align="center"><font color="#000000" face="times New Roman" size="2"><b>UNITED STATES</b></font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2"><b>SECURITIES AND EXCHANGE COMMISSION</b></font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2"><b>Washington, D.C. 20549</b></font></div>

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<div align="center"><font color="#000000" face="times New Roman" size="4"><b>FORM 8-K</b></font></div>

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<div align="center"><font color="#000000" face="times New Roman" size="2"><b>CURRENT REPORT</b></font></div>
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<div align="center"><font color="#000000" face="times New Roman" size="2"><b>Pursuant to Section 13 or 15(d) of the</b>
<div align="center"><font color="#000000" face="times New Roman" size="2"><b>Securities Exchange Act of 1934</b></font></div>

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<div align="center"><font color="#000000" face="times New Roman" size="2">Date of Report (Date of earliest event reported):&nbsp;&nbsp;July 30, 2021</font></div>

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<div align="center"><font color="#000000" face="times New Roman" size="4"><b>TOMI Environmental Solutions, Inc.</b> </font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2">(Exact name of registrant as specified in its charter) </font></div>

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Florida</font></div>
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000-09908</font></div>
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59-1947988</font></div>
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File Number)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(I.R.S.
Employer Identification No.)</font></div>
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<div align="center"><font color="#000000" face="times New Roman" size="2"><b>8430 Spires Way, Frederick, Maryland 21701</b></font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2">(Address of principal executive offices)(Zip Code)</font></div>

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<div align="center"><font color="#000000" face="times New Roman" size="2"><b>(800) 525-1698</b></font></div>

<div align="center"><font color="#000000" face="times New Roman" size="2">(Registrant&rsquo;s telephone number, including area code)</font></div>

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Not Applicable</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Former
name or former address, if changed since last report)</font></div>
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<div align="left"><font color="#000000" face="times New Roman" size="2"><b>Securities registered pursuant to Section 12(b) of the Act:</b></font></div>

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Title of Each Class</font></div>
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Trading Symbol(s)</font></div>
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Name of Each Exchange on Which Registered</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Common Stock, par value $0.01 per share</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">TOMZ</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">NASDAQ Stock Market, LLC</font></div>
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<div align="left"><font color="#000000" face="times New Roman" size="2">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 (<i>see</i> General Instruction A.2. below):</font></div>
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<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;]&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;]&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;]&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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<div align="left"><font color="#000000" face="times New Roman" size="2">[&nbsp;&nbsp;]&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>

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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (&#xA7;240.12b-2 of this chapter).</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Emerging growth
company&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;<font>&#x2610;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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&#xA0;13(a) of the Exchange
Act.&#xA0;<font>&#x2610;</font></font></div>



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<p><font color="#000000" face="times New Roman" size="2"><b>Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></font></p>

<div align="left" style="text-indent: 0%"><font color="#000000" face="times New Roman" size="2"><i>Departure of Director</i></font></div>

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<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">On July 30, 2021, Mr. Harold Paul notified TOMI Environmental Solutions, Inc. (the "Company") that he will resign as a director of the Company effective August 2, 2021. Mr. Paul was a member of the Compensation Committee and Nominating and Governance Committee of the Board of Directors (the "Board") of the Company. Mr. Paul's resignation as a director was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.  Mr. Paul will continue in his role as outside counsel to the Company.</font></div>

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<div align="left" style="text-indent: 0%"><font color="#000000" face="times New Roman" size="2"><i>Election of Director</i></font></div>
<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>

<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">On July 30, 2021, at the recommendation of the Nominating and Governance Committee, the Board appointed Ms. Elissa J. Shane to serve as a member of the Board. Ms. Shane will not serve on any standing committees of the Board. </font></div>

<div><font color="#000000" face="times New Roman" size="2">&nbsp;</font></div>
<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">Ms. Shane has been the Chief Operating Officer of the Company since January 2018. Previously, she served as Chief Regulatory and Compliance Officer of the Company from September 2015 to December 2017 and as Corporate Secretary from January 2016 to March 2018. From January 2014 to September 2015, Ms. Shane served as a paralegal with Levi Lubarsky Feigenbaum & Weiss LLP, where she worked with the firm's managing partners and staff attorneys and directed all operational aspects of the litigation cycle from inception through appeal. From September 2009 to January 2014, she served as a paralegal with Olshan Frome Wolosky LLP, where she managed all regulatory and compliance issues, litigation procedures and advertising and promotional matters. Ms. Shane received a B.A. in Psychology and Communications with a minor in Economics from the University of Southern California in 2001. </font></div>

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<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">Ms. Shane is currently the Chief Operating Officer of the Company and her compensation for such position is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on December 2, 2020. </font></div>

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<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">There is no arrangement or understanding between Ms. Shane and any other person pursuant to which she was selected as a director of the Company.  Ms. Shane is the daughter of Dr.  Halden S. Shane, the Chief Executive Officer and Chairman of the Board.</font></div>

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<div align="center"><font color="#000000" face="times New Roman" size="2"><b>SIGNATURE</b> </font></div>

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<div align="left" style="text-indent: 4%"><font color="#000000" face="times New Roman" size="2">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></div>
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			<td align="center" valign="top" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="top" width="53%">
			<div style="margin-left: 2%; text-indent: -2%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">TOMI Environmental Solutions, Inc. </font></font></font></font></div>
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			<div style="margin-left: 2%; text-indent: -2%"><font color="#000000" face="times New Roman" size="2">Date: August 2, 2021</font></div>
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			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td align="center" valign="top" width="3%">
			<div align="center"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">By: </font></font></font></font></div>
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			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="top" width="53%">
			<div style="margin-left: 2%; text-indent: -2%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">/s/&nbsp;&nbsp;&nbsp;&nbsp;Halden Shane</font></font></font></font></div>

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			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
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			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="53%">
			<div style="margin-left: 2%; text-indent: -2%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">Halden Shane</font></font></font></font></div>
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			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="3%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
			<td valign="bottom" width="53%">
			<div style="margin-left: 2%; text-indent: -2%"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">Chief Executive Officer </font></font></font></font></div>
			</td>
		</tr>
		<tr>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
		</tr>
		<tr>
			<td><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2"><font color="#000000" face="times New Roman" size="2">&nbsp;</font></font></font></td>
		</tr>

</table>
<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->

<div style="margin-bottom: 6pt; border-bottom: black 1pt solid; margin-top: 12pt">
<table cellpadding="0" cellspacing="0" style="font-size: 10pt; width: 100%">

		<tr>
			<td style="width: 100%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></td>
		</tr>

</table>
</div>


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
