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): November 17, 2008
 
 
PROFILE TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
 
 
         
Delaware
 
000-29196
 
91-1418002
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification Number)
 
2 Park Avenue, Suite 201
    
Manhasset, NY
  
11030
(Address of principal executive offices)
 
(Zip Code)
 

516-365-1909
(Registrant’s telephone number, including area code)
 
 
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. Election of Directors.

Effective November 17, 2008, the board of directors (the “Board”) of Profile Technologies, Inc. (the “Company”) elected John Agunzo to fill an existing vacancy on the Company’s Board. Mr. Agunzo has been in the leasing finance business for the last fifteen years. He is currently employed as a manager for Wells Fargo. There is no arrangement or understanding between Mr. Agunzo and any other person pursuant to which Mr. Agunzo was elected as a director.
 
 

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.
 

   Profile Technologies, Inc.
     
   By:  /s/ Henry E. Gemino
   Name:  Henry E. Gemino
   Title:  Chief Executive Officer & Chief Financial Officer
     
   November 19, 2008