- Current report filing (8-K)
October 22 2009 - 1:05PM
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):
October
22, 2009
ENDWAVE
CORPORATION
(Exact
name of registrant as specified in its charter)
Delaware
(State
or other jurisdiction of incorporation)
000-31635
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95-4333817
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(Commission File No.)
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(IRS Employer Identification No.)
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130
Baytech Drive
San
Jose, California 95134
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(Address
of principal executive offices) (Zip Code)
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Registrant’s
telephone number, including area code
(408)
522-3100
N/A
(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; APPOINTMENTS OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS
OF CERTAIN OFFICERS.
On October 22, 2009, Endwave Corporation (“Endwave”) announced that its
Board of Directors has appointed John J. Mikulsky as Endwave’s Chief
Executive Officer, effective December 1, 2009. Endwave’s current Chief
Executive Officer, Edward A. Keible, Jr., will step down from his
position effective November 30, 2009. Mr. Mikulsky’s compensation will
remain unchanged as a result of his new position. Mr. Keible will be
entitled to receive severance benefits pursuant to Endwave’s Senior
Executive Officer Severance and Retention Plan.
Mr. Keible will also resign as Vice Chairman and a member of the Board
of Directors, effective November 30, 2009, and Mr. Mikulsky will be
appointed to the Board of Directors. To the knowledge of Endwave’s
executive officers, Mr. Keible’s resignation is not the result of any
disagreement with Endwave on any matter relating to Endwave’s
operations, policies or practices.
Mr. Mikulsky
has served as Endwave’s Chief Operating Officer
since August 2005 and as Endwave’s President since July 2009 and
Executive Vice President from August 2005 to July 2009. From May 2001
until August 2005, Mr. Mikulsky served as Endwave’s Chief Marketing
Officer and Executive Vice President, Marketing and Business
Development. From May 1996 until April 2001, Mr. Mikulsky served as
Endwave’s Vice President of Product Development. From 1993 until 1996,
Mr. Mikulsky worked as a Technology Manager for Balazs Analytical
Laboratory, a provider of analytical services to the semiconductor and
disk drive industries. Prior to 1993, Mr. Mikulsky worked at Raychem
Corporation, most recently as a Division Manager for its Electronic
Systems Division. Mr. Mikulsky holds a B.S. in electrical engineering
from Marquette University, an M.S. in electrical engineering from
Stanford University and an S.M. in Management from the Sloan School at
the Massachusetts Institute of Technology.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934,
Endwave
Corporation
has
duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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ENDWAVE CORPORATION
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Dated:
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October 22, 2009
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By:
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/s/ CURT P. SACKS
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Curt P. Sacks
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Title:
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Chief Financial Officer and Senior Vice President
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