Ballantyne OF Omaha Inc - Current report filing (8-K)
December 03 2007 - 4:36PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D. C. 20549
FORM
8-K
CURRENT
REPORTPURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
November 27, 2007
Date of Report (Date of earliest event
reported)
BALLANTYNE
OF OMAHA, INC.
(Exact name of registrant as specified in its
charter)
Delaware
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1-13906
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47-0587703
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(State or other jurisdiction of
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(Commission
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(IRS Employer
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incorporation or organization)
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File No.)
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Identification Number)
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4350 McKinley Street
|
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Omaha,
Nebraska
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68112
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(Address of principal executive offices)
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(Zip Code)
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(402) 453-4444
(Registrants telephone number including area
code)
Not Applicable
(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
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Form 8-K
Item 5.02
Departure
of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
November 27, 2007, Ballantyne of Omaha, Inc., entered into an Executive
Employment Agreement with Christopher D. Stark, its Vice President of
Operations. The terms of the Agreement
include an annual salary of $160,000 and certain other benefits generally made
available to Company executives such as participation in the Companys profit
sharing plan, medical expense insurance plan, incentive compensation plans and
severance policy. The Agreement contains
restrictive covenants designed to protect the Companys confidential
information and prohibits the solicitation of customers and employees. The term
of the Agreement expires on November 30, 2008, but is renewable for an
additional one-year term.
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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BALLANTYNE OF OMAHA, INC.
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Date: December 3, 2007
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By:
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/s/ Kevin Herrmann
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Kevin Herrmann
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Secretary/Treasurer and
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Chief Financial Officer
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2
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