Delaware
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000-22390
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74-2657168
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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¨
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Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Departure
of Directors of Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain Officers.
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Financial
Statements and Exhibits.
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(d)
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Exhibits.
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None
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SHARPS
COMPLIANCE CORP.
a
Delaware corporation
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Dated:
November 7, 2008
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By:
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/s/
David P. Tusa
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David
P. Tusa
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Executive
Vice President, Chief Financial Officer, Business Development and
Corporate Secretary
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