- Current report filing (8-K)
06 5월 2010 - 9:28PM
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): May 1, 2010
FREQUENCY
ELECTRONICS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
1-8061
|
11-1986657
|
(State
or other jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
55
Charles Lindbergh Blvd., Mitchel Field, NY
|
11553
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(516)
794-4500
(Registrant's
telephone number, including area code)
NONE
(Former
name, former address and former fiscal year, 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):
|
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-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Page
1 of 3 pages
ITEM
5.02.
|
DEPARTURE
OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
|
Harry
Newman resigned from his position as Corporate Secretary of Frequency
Electronics, Inc. (the “Company”) effective May 1, 2010. Mr. Newman
has served as the Company’s Corporate Secretary since he joined the Company in
1979. Mr. Newman has also served as the Company’s Treasurer and
Contracts Administrator. Following his retirement, Mr. Newman will
provide consulting services to the Company, including support for the Company’s
compliance with the Sarbanes-Oxley Act of 2002.
Alan
Miller, the Company’s Treasurer and Chief Financial Officer, has assumed the
duties of Corporate Secretary.
A copy of
the press release announcing Mr. Newman’s retirement is attached hereto as
Exhibit 99.1 and incorporated herein by reference.
ITEM
9.01 (c). EXHIBITS.
99.1
|
Press
Release of Frequency Electronics, Inc., dated May 6,
2010.
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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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FREQUENCY
ELECTRONICS, INC.
|
|
|
|
|
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Dated:
May 6, 2010
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By:
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/s/ Alan
Miller
|
|
|
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Alan
Miller
|
|
|
|
Secretary,
Treasurer
and
Chief Financial Officer
|
|
|
|
|
|
3
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