Ems Technologies Inc - Current report filing (8-K)

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

November 2, 2007
Date of report (Date of earliest event reported)

EMS TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)


Georgia	000-06072	58-1035424
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

660 Engineering Drive
Norcross, Georgia 30092
(770) 263-9200
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

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))

Section 5 Corporate Governance and Management


Item 5.02		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 2, 2007, the Compensation Committee of the Company’s Board of Directors approved a supplemental retirement income arrangement for Don T. Scartz, the registrant’s Executive Vice President, Chief Financial Officer and Treasurer. Under this arrangement, $100,000 will be credited to an account for Mr. Scartz’s benefit. This amount was calculated by the Committee as approximately equalling the additional amount that would have been available in Mr. Scartz’s account under the Company’s qualified defined-contribution retirement plan had the Company been able, over a period of several years, to make contributions under that plan based on Mr. Scartz’s actual salary, without regard to IRS income limitations on such contributions.

The unpaid balance in the supplemental account will be credited quarterly with interest at the rate per annum published from time to time by SunTrust Bank, Atlanta, Georgia, as its prime rate for commercial customers.

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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.