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): January 17, 2006 IMAGE TECHNOLOGY LABORATORIES, INC. (Exact name of Registrant as Specified in its Charter) Delaware 22-53531373 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 602 Enterprise Drive Kingston, New York 12401 ------------------------ (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) Registrant's Telephone Number, Including Area Code: (845) 338-3366 Not Applicable (Former Name or Former Address, if Changed Since Last Report) ITEM 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers (b) On January 17, 2006, Barry Muradian informed the Registrant of his resignation as the President, Chief Executive Officer and Principal Accounting Officer of the Registrant effective January 20, 2006. 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. Date: January 18, 2006 IMAGE TECHNOLOGY LABORATORIES, INC. By: /s/ ---------------------------------- Lewis M. Edwards Executive Vice-President, R&D Chief Technology Officer Chairman of the Board