Current Report Filing (8-k)
August 31 2017 - 4:16PM
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):
August 30, 2017
RELM Wireless
Corporation
(Exact name of registrant as specified in its charter)
Nevada
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001-32644
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59-3486297
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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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7100 Technology Drive, West Melbourne, FL
|
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32904
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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:
(321) 984-1414
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))
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933
(§ 230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§ 240.12b-2 of this
chapter).
Emerging
growth company
[ ]
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.
[ ]
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
.
On
August 30, 2017, the Compensation Committee of the Board of
Directors of RELM Wireless Corporation (the “Company”)
granted non-qualified stock options to Timothy A. Vitou, President,
William P. Kelly, Executive Vice President and Chief Financial
Officer, and James R. Holthaus, Chief Technology Officer, to
purchase 10,000, 10,000 and 25,000 shares, respectively, of the
Company’s common stock, at an exercise price of $4.20 per
share. The stock options have ten-year terms and become exercisable
in five annual installments beginning on the first anniversary of
the grant date. The options are subject to the terms and conditions
of their respective Stock Option Agreements.
The
foregoing descriptions of the stock options in this Current Report
on Form 8-K are summaries only, do not purport to be complete, and
are qualified in their entirety to the full text of their
respective agreements, a form of which has been previously filed
with the Securities and Exchange Commission.
SIGNATURE
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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RELM
WIRELESS CORPORATION
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|
|
|
|
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Date:
August 31, 2017
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By:
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/s/
William
P. Kelly
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William
P. Kelly
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|
|
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Executive
Vice President and
Chief Financial
Officer
|
|
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