- Current report filing (8-K)
December 30 2009 - 1:36PM
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): December 30, 2009
______________________________
SYSTEMAX
INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
1-13792
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11-3262067
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
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11
Harbor Park Drive
Port
Washington, New York 11050
(Address
of principal executive offices)
(516)
608-7000
(Registrant’s
telephone number, including area code)
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:
£
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; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
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On
December 30, 2009, the Company entered into amendments to its employment
agreements with Gilbert Fiorentino,
Chief Executive of the Company’s
Technology Products Group
, and Lawrence P. Reinhold, Executive Vice
President and Chief Financial Officer of the Company, in order to effect
ministerial modifications in accordance with applicable tax
regulations. These amendments do not increase their compensation or
create additional expense for the Company. The amendments are
attached hereto as Exhibits 10.1, 10.2 and 10.3 and are incorporated by
reference herein.
Item
9.01
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Financial
Statements and Exhibits
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(d)
Exhibits
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10.1
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Amendment
No. 1 to Employment Agreement between Gilbert Fiorentino and the
Company.
|
|
10.2
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Amendment
No. 1 to Restricted Stock Unit Agreement between Gilbert Fiorentino and
the Company.
|
|
10.3
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Amendment
No. 1 to Employment Agreement between Lawrence P. Reinhold and the
Company.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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SYSTEMAX
INC.
|
|
|
|
|
|
|
|
|
|
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By:
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/s/ Curt Rush
|
|
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Name:
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Curt
Rush
|
|
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Title:
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General
Counsel and Secretary
|
|
Date: December
30, 2009
Exhibit
Index
|
|
Amendment
No. 1 to Employment Agreement between Gilbert Fiorentino and the
Company.
|
|
|
Amendment
No. 1 to Restricted Stock Unit Agreement between Gilbert Fiorentino and
the Company.
|
|
|
Amendment
No. 1 to Employment Agreement between Lawrence P. Reinhold and the
Company.
|
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