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Attachment 1

UNITED STATES
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 (Date of earliest event reported)      
                June 1, 2009                 

ZYGO CORPORATION
           (Exact Name of Registrant as Specified in its Charter)           

Delaware
                       
0-12944
                       
06-0864500
(State or Other Jurisdiction
  (Commission   (IRS Employer
of Incorporation)
  File Number)   Identification No.)
 
Laurel Brook Road, Middlefield, CT
     
06455-0448
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code:      
      (860) 347-8506     

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):

[ ] 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.

On June 1, 2009, Zygo Corporation (“ZYGO”) announced that James Northup, President of ZYGO’s Metrology Solutions Division, will cease to be employed by ZYGO effective as of June 30, 2009. The strategic decision away from a direct systems model within the Semiconductor business and overall slowdown in business levels led to this decision. Pursuant to Mr. Northrup’s existing arrangement with ZYGO, he is entitled to receive his base salary at the current rate for a period of 12 months following June 30, 2009. Mr. Northrup was a named executive officer for ZYGO’s most recently completed fiscal year.

 

 

 

 

 

 

 

 

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SIGNATURES

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.

ZYGO CORPORATION

Date:  June 3, 2009   By:         /s/ Walter A. Shephard
         Name: Walter A. Shephard
         Title: Vice President Finance, CFO,
         and Treasurer

 

 

 

 

 

 

 

 

 

 

 

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