Radyne Corp - Current report filing (8-K)
03 Oktober 2007 - 10:46PM
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): September 27, 2007
RADYNE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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0-11685
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11-2569467
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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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3138 E. Elwood Street, Phoenix AZ
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85034
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code 602-437-9620
(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:
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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
Item 1.01 Entry into a Material Definitive Agreement.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
EX-99.1
Item 1.01 Entry into a Material Definitive Agreement.
On September 27, 2007, the Board of Directors
(the Board) of Radyne Corporation (the Company) held a regularly scheduled meeting and, based upon the recommendation of the Companys Compensation Committee, approved a salary increase to Steve Eymann, the
Companys Executive Vice President and Chief Technical Officer, and to Malcolm Persen, the Companys Chief Financial Officer and Vice President of Finance and Secretary. Mr. Eymanns annual salary was increased to $260,000 and
Mr. Persens annual salary was increased to $240,000.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Also on September 27, 2007, the Companys Board appointed Louis Dubin as the President of the Companys Radyne Division. Mr. Dubin joined Radyne in 1995 as sales manager for North America, after holding engineering design and
software systems engineering positions at ETS Inc. He has over 16 years of experience in the telecommunications and transmission industry, and earned a Bachelors degree in Electrical Engineering from the Florida Institute of Technology. Mr. Dubin
has also completed the Stanford Executive program in Technology Management.
A copy of the Companys press release dated October 3,
2007, announcing the appointment of Mr. Dubin is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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99.1
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Press Release dated October 3, 2007.
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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.
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RADYNE CORPORATION
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/s/ Malcolm C. Persen
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Malcolm C. Persen
Vice President and Chief Financial
Officer
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Date October 3, 2007
EXHIBIT INDEX
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EXHIBIT
NUMBER
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DESCRIPTION
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*99.1
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Press Release dated October 3, 2007.
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