- Current report filing (8-K)
02 3월 2010 - 4:33AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
February 24,
2010
Analysts International Corporation
(Exact name of registrant as specified in its
charter)
Minnesota
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0-4090
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41-0905408
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(State or other
jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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3601 West
76
th
Street, Minneapolis, Minnesota
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55435-3000
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(Address for principal
executive offices)
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(Zip Code)
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Registrants telephone number, including area
code:
(952)
835-5900
Check the appropriate box
below if the Form 8-K 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-14(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.02
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
February 24, 2010, Robert E. Woods, Esq., was appointed to serve as a
member of the Companys Board of Directors (the Board). Mr. Woods does not currently serve on
any committee of the Board.
From
January 1, 2008 to October 1, 2009, Mr. Woods served as Senior
Vice President, General Counsel and Secretary of the Company pursuant to an
employment agreement dated January 1, 2008, as amended and restated on August 19,
2008 (the Employment Agreement).
Pursuant to the Employment Agreement, Mr. Woods was entitled to an
annual salary of $250,000 and a bonus of up to 70% of such salary.
Effective
October 1, 2009, Mr. Woods resigned as Senior Vice President and
General Counsel of the Company, and has since served as Acting General Counsel
and Corporate Secretary on an outsourcing basis. Pursuant to the outsourcing arrangement
between the Company and Mr. Woods, Mr. Woods received a one-time
transitional fee of $50,000, and is entitled to an annual outsourcing fee of
$480,000 which covers the costs of two attorneys providing legal services to
the Company. The outsourcing arrangement
has a three-year term, and is subject to a termination fee of $100,000 if terminated
by the Company prior to the end of such term.
Mr. Woods
will not be compensated for his services as a director.
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.
Date: March 1, 2010
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ANALYSTS
INTERNATIONAL CORPORATION
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/s/ Randy W. Strobel
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Randy W. Strobel
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Senior Vice President,
Chief Financial Officer
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2
Analysts International (MM) (NASDAQ:ANLYD)
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