- Current report filing (8-K)
10 9월 2010 - 5:05AM
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):
September 7, 2010
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
(603)
589-7623
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; Compensation
Arrangements of Certain Officers.
On
September 7, 2010, Ezenia! Inc. (the Company) issued a press release
announcing the appointment of Peter E. Janke as President, Chief Operating
Officer and Vice Chairman of the Board of Directors of the Company, responsible
for the day-to-day operations and performance of the Company and adding these
responsibilities to his Board seat. Mr. Janke
was appointed to the Board in June 2010.
In this new position, Mr. Janke will report to Khoa
Nguyen, the Companys Chairman and Chief Executive
Officer. Mr. Nguyen resigned from
his position as President of the Company in connection with Mr. Jankes
appointment.
In
connection with his appointment, which was effective as of September 7,
2010, Mr. Janke will receive an option to purchase 300,000 shares of the
Companys common stock, receive an annual base salary of $240,000, and enter
into a severance agreement with the Company in substantially the same form
previously filed as an exhibit to the Companys quarterly report on Form 10-Q
for the quarterly period ended June 30, 2010. Under this severance agreement, if Mr. Jankes
employment is terminated by the Company without cause, or Mr. Janke
terminates his employment for good reason, then Mr. Janke will be
entitled to receive salary continuation for up to six months, as well as the
right to participate in the Companys health, dental and vision programs during
such period.
Peter
Janke, 67,was the Executive Vice President of the Seneca Group, LLC, where he
launched a consulting practice in corporate restructuring and
revitalization. Mr. Janke also
served as the Chief Operating Officer of Raytheon Information Solutions where
he assumed operating control of $300 million Federal Information Technology
business scattered among several business units and was chartered to
consolidate contracts, business practices, personnel and market
strategies. He was also the Senior Vice
President of Business Development at STG, Inc. and the Senior Vice
President of Marketing & Sales at Litton Information Systems Group. Mr. Janke
earned a MA at Georgetown, a BA at the University of Wisconsin and has attended
the Executive Education Programs at the Harvard Business School. Mr. Janke is a Vietnam veteran who
served in the US Air Force and carries a current Top Secret clearance.
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Item 7.01 Regulation FD Disclosure.
On September 7, 2010, the Company issued a press release
announcing Mr. Jankes appointment, a copy of which is attached as Exhibit 99.1.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
99.1 Ezenia! Inc. Press
Release, dated September 7, 2010
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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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EZENIA!
INC.
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Dated:
September 9, 2010
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By:
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/s/
Thomas J. McCann
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Thomas
J. McCann
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Chief Financial Officer
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Ezenia (CE) (USOTC:EZEN)
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부터 6월(6) 2024 으로 7월(7) 2024
Ezenia (CE) (USOTC:EZEN)
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부터 7월(7) 2023 으로 7월(7) 2024