Form 8-K January 2007
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: January 29, 2007
(Date
of earliest event reported)
SYNERGX
SYSTEMS INC.
(Name
of
small business issuer in its charter)
Delaware
11-2941299
(State
or
other jurisdiction of incorporation
(I.R.S.
Employer Identification No.)
or organization)
209
Lafayette Drive, Syosset, New
York
11791
(Address
of principal executive offices)
(Zip
code)
Issuer's
telephone number: (516)
433-4700
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))
Item
5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective
January 29, 2007, Mitchell J. Sanders, resigned as a director of Synergx Systems
Inc. (“Synergx”) Mr. Sanders informed counsel to Synergx that the resignation
came as a result of his Firm’s policy that all the partners of the firm must
resign from all U.S. boards where the Firm does not serve as legal counsel
for
the issuer or its dominant shareholder.
Item
9.01. Financial Statements and Exhibits.
(a)
Not
applicable
(b)
Not
applicable
(c)
Not
applicable
(d)
Exhibits
Not
applicable
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of
1934, the Company has duly caused this Report to be signed on its behalf by
the
undersigned, thereunto duly authorized.
SYNERGX
SYSTEMS
INC.
(Registrant)
By:
/s/ JOHN A.
POSERINA
---------------------------------
John
A.
Poserina,
Chief
Financial
Officer, Secretary
And
Director(Principal Accounting
and
Financial
Officer)
Dated:
January 29, 2007