Ezenia Inc - Current report filing (8-K)
14 6월 2008 - 2:39AM
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):
June 9, 2008
EZENIA! INC.
(Exact Name of
Registrant as Specified in Charter)
DELAWARE
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0-25882
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04-3114212
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(State or Other
Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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14 Celina
Drive, Suite 17-18, Nashua, NH 03063
(Address of
Principal Executive Offices) (Zip
Code)
Registrants
telephone number, including area code
(781) 505-2100
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:
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))
Item 5.02. Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On June 12, 2008, the Board of Directors of
Ezenia! Inc. (the Company) unanimously approved the recommendation by the
Nominating Committee and appointed Kevin P. Hegarty to serve as a Class III
Director of the Company, effective immediately.
Mr. Hegarty was also appointed a member of the Audit Committee on June 12,
2008.
There are no family relationships between Mr. Hegarty
and any of our directors or executive officers.
There is no arrangement or understanding between Mr. Hegarty and
any other person pursuant to which he was selected as a director, nor are we
aware of any related person transaction or series of transactions required to
be disclosed under the rules of the Securities and Exchange Commission.
Mr. Hegarty will receive a stock option grant of
35,000 shares of which 7,000 shares are immediately exercisable and 7,000
shares that will vest each year for the next four years.
On June 9, 2008, Roger N. Tuttle, Secretary and
Chief Financial Officer of the Company, gave notice to the President of the
Company of his resignation from the Company, effective immediately. Khoa D, Nguyen, age 54, , Chief Executive
Officer of the Company, will perform the functions of the principal financial
officer and principal accounting officer of the Company until such time as the
Company appoints a replacement for Mr. Tuttle. Biographical information and other
information regarding Mr. Nguyens compensatory and other arrangements
with the Company is provided in the Companys definitive proxy statement filed
on Schedule 14A with the Securities and Exchange Commission on April 17,
2008 relating to the Companys Annual Meeting of Stockholders held on May 27,
2008, and such information is hereby incorporated by reference.
2
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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EZENIA! INC.
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Dated: June 13,
2008
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By:
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/s/ Khoa D. Nguyen
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Khoa D. Nguyen
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Chief Executive Officer
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Ezenia (CE) (USOTC:EZEN)
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Ezenia (CE) (USOTC:EZEN)
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부터 7월(7) 2023 으로 7월(7) 2024