UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) October 7, 2008

ALIGN TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)
 

0-32259
94-3267295
(Commission File Number)
(IRS Employer Identification No.)
 
 
 
 
881 Martin Avenue, Santa Clara, California
95050
(Address of Principal Executive Offices)
(Zip Code)
 
(408) 470-1000
(Registrant’s Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
 
ITEM 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 
(b)   On October 8, 2008, Align Technology, Inc. announced that Darrell Zoromski has resigned as vice president, marketing and chief marketing officer. He will remain at Align through the end of October to ensure a smooth transition. Mr. Zoromski will join Miramar Labs, an early stage medical device company, as chief executive officer. Thomas M. Prescott, chief executive officer and Dan Ellis, vice president, North American sales will assume primary responsibility for day-to-day operations of Align’s marketing department.

(e) Upon Mr. Zoromski’s departure from Align, the amended and restated employment agreement dated May 5, 2008 between Align and Mr. Zoromski will be terminated.


 
 

 
 
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

Dated: October 8, 2008
 ALIGN TECHNOLOGY, INC.
     
     
  By:
/s/ Roger E. George
   
Roger E. George
   
Vice President, Legal and Corporate Affairs,
General Counsel and Corporate Secretary