EF Johnson Technologies, Inc. - Current report filing (8-K)
May 30 2008 - 2:13PM
Edgar (US Regulatory)
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) May 28,
2008
EF JOHNSON TECHNOLOGIES, INC.
(Exact name of Registrant as specified in Charter)
Delaware
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0-21681
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47-0801192
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1440
Corporate Drive, Irving, Texas
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75038
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants
telephone number, including area code
(972) 819-0700
EFJ, Inc.
(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):
o
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Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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Item 5.02(e)
Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
At the annual meeting of stockholders of EF Johnson
Technologies, Inc. (formerly EFJ, Inc.) (the Company) held on May 28,
2008, the Companys stockholders approved an amendment to the Companys 2005
Omnibus Incentive Compensation Plan, which increased the number of shares of
common stock authorized for issuance thereunder from 900,000 to 2,400,000
shares.
On May 29, 2008, we announced that the Company
had changed its name from EFJ, Inc. to EF Johnson Technologies, Inc.
The name change became effective May 28, 2008 following approval of the
name change by our stockholders at the annual meeting and upon the filing with
the Secretary of State of Delaware of a Certificate of Amendment to our Second
Amended and Restated Certificate of Incorporation effectuating this change of
our corporate name.
At the Annual Meeting, our stockholders elected the
following directors to office Michael E. Jalbert, Mark S. Newman and Robert
L. Barnett. Our stockholders also amended the Plan as described above.
Item 9.01
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Financial Statements and Exhibits.
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Exhibits
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99.1
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Press Release issued by EF Johnson
Technologies, Inc. (formerly EFJ, Inc.), announcing the Companys
name change.
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2
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.
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EF Johnson Technologies, Inc.
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(formerly
EFJ, Inc.)
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Date: May 30, 2008
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By:
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/S/ Elaine Flud Rodriguez
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Elaine
Flud Rodriguez
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Sr.
Vice President and General
Counsel
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3
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