- Current report filing (8-K)
February 26 2009 - 8:00AM
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)
|
February
25, 2009
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Energy Recovery, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-34112
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01-0616867
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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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1908 Doolittle Dr. San Leandro, CA
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94577
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone number, including area code
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510-483-7370
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N/A
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(Former name or former address, if changed since last report.)
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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 Principal Officers; Election of
Directors; Appointment of Principal Officers; Compensatory Arrangements
of Certain Officers.
On February 23, 2009, the Board of Directors (the "Board") of Energy
Recovery, Inc. ("Company") elected Elisabeth Paté-Cornell, Professor and
Chair of Stanford University's Department of Management Science and
Engineering, as a director to fill the current vacancy. The Board also
expanded the number of directors to eight (8) and elected Jackalyne
Pfannenstiel to fill the newly created position. Until earlier this
year, Ms. Pfannenstiel was Chairman of the California Energy Commission.
Ms. Paté-Cornell and Ms. Pfannenstiel will receive the same compensation
as other non-employee directors: (i) annual cash compensation of
$50,000 pro-rated to reflect their service for a partial term and (ii)
one-time grants of 100,000 options of Company stock. Ms. Paté-Cornell
and Ms. Pfannenstiel have not yet been named to serve on any committee
of the Board.
Item
9.01 Financial Statements and Exhibits.
(c) Exhibits
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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ENERGY RECOVERY, INC.
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(Registrant)
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Date:
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February 25, 2009
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/s/ Thomas Willardson
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Thomas Willardson
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(Chief Financial Officer)
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