Xata Corp /MN/ - Current report filing (8-K)
March 04 2008 - 3:13PM
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): March 3, 2008
XATA CORPORATION
(Exact name of registrant as specified in its charter)
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Minnesota
(State of other jurisdiction
of incorporation)
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0-27166
(Commission File No.)
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41-1641815
(IRS Employer Identification
Number)
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965 Prairie Center Drive, Eden Prairie, Minnesota 55344
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code:
(952) 707-5600
(Former name, former address and former fiscal year, if changed since last report):
N/A
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
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On March 3, 2008, the Board of Directors of Xata Corporation elected Michael J. Paxton as a member
of the Board of Directors, effective March 3, 2008, filling a newly created Board seat. Mr. Paxton
will receive compensation according to our current Directors compensation plan. It has not yet
been determined as to which of the Boards committees Mr. Paxton will be named.
Mr. Paxton is currently the Chairman of the Board of Directors of Transport Corporation of America,
a privately-held national truckload carrier and logistics services company. Previously, Mr. Paxton
was President and Chief Executive Officer of Transport Corporation of America, and has held various
executive management positions with a number of public and private companies, including Sunbeam
Corporation, Pillsbury/Grand Metropolitan PLC and O-Cedar Brands, Inc.
Mr. Paxtons initial term of service on the Board will extend until the Companys next Annual
Shareholders meeting. There are no related person transactions involving the Company and Mr.
Paxton that require disclosure under Item 404(a) of Regulation S-K.
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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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Dated: March 4, 2008
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XATA CORPORATION
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By:
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/s/ Mark Ties
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Mark Ties, Chief Financial Officer
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(executive officer) and Authorized Signatory
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