0001193125-13-277394.txt : 20130628 0001193125-13-277394.hdr.sgml : 20130628 20130628164553 ACCESSION NUMBER: 0001193125-13-277394 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130627 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130628 DATE AS OF CHANGE: 20130628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOGITECH INTERNATIONAL SA CENTRAL INDEX KEY: 0001032975 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29174 FILM NUMBER: 13941522 BUSINESS ADDRESS: STREET 1: 6505 KAISER DR STREET 2: C/O LOGITECH INC CITY: FREMONT STATE: CA ZIP: 94555 BUSINESS PHONE: 5107958500 MAIL ADDRESS: STREET 1: 6505 KAISER DR CITY: FREMONT STATE: CA ZIP: 94555 8-K 1 d561548d8k.htm FORM 8-K Form 8-K

 

 

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: June 27, 2013

(Date of earliest event reported)

 

 

LOGITECH INTERNATIONAL S.A.

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 0-29174

 

Canton of Vaud, Switzerland   None

(State or other jurisdiction

of incorporation or organization)

  

(I.R.S. Employer

Identification No.)

Logitech International S.A.

Apples, Switzerland

c/o Logitech Inc.

7600 Gateway Boulevard

Newark, California 94560

(Address of principal executive offices and zip code)

(510) 795-8500

(Registrant’s telephone number, including area code)

 

 

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:

 

¨ 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))

 

 

 

Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 27, 2013, Logitech International S.A. (“Logitech”) announced that Erh-Hsun Chang would retire as a member of the board of directors of Logitech, effective as of September 4, 2013, and would not seek re-election to the Logitech board of directors at Logitech’s 2013 Annual General Meeting on that date.

 

Item 9.01. Financial Statements and Exhibits

 

Exhibit No.    Description
99.1    Press Release issued by Logitech International S.A. dated June 27, 2013.

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned, thereunto duly authorized.

 

Logitech International S.A.

 /s/ Catherine Valentine

Catherine Valentine
Vice President, Legal, General Counsel and Corporate Secretary

June 27, 2013

EXHIBIT INDEX

 

Exhibit No.

   

Description

99.1    Press Release issued by Logitech International S.A. dated June 27, 2013.
 EX-99.1 2 d561548dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

For Immediate Release

Editorial Contacts:

Joe Greenhalgh, Vice President, Investor Relations – USA (510) 713-4430

Nancy Morrison, Vice President, Corporate Communications – USA (510) 713-4948

Laura Scorza, Sr. Public Relations Manager – Europe +41-(0) 21-863-5336

Logitech Announces Retirement of Erh-Hsun Chang

NEWARK, Calif., June 27, 2013 and MORGES, Switzerland, June 28, 2013 — Logitech International (SIX: LOGN) (Nasdaq: LOGI) today announced that board member Erh-Hsun Chang will retire, effective September 4, 2013, and will not seek re-election to the Logitech board of directors.

Mr. Chang has served on the Logitech board of directors since 2006 and was previously on the company’s management team from 1995 to 2006, having served earlier with the company from 1986 to 1988.

“On behalf of Logitech’s board of directors, employees and shareholders, I wish to thank Erh-Hsun Chang for his many years of service to Logitech,” said Guerrino De Luca, Logitech’s chairman of the board. “He was the leader for our global operations and led our entry into manufacturing in China, which was pivotal for our business momentum that began in the late nineties. As a board member, Erh-Hsun has been a key senior advisor for Logitech across a wide spectrum of business issues. We will miss Erh-Hsun’s counsel and wish him well in his retirement.”

About Logitech

Logitech is a world leader in products that connect people to the digital experiences they care about. Spanning multiple computing, communication and entertainment platforms, Logitech’s combined hardware and software enable or enhance digital navigation, music and video entertainment, gaming, social networking, audio and video communication over the Internet, video security and home-entertainment control. Founded in 1981, Logitech International is a Swiss public company listed on the SIX Swiss Exchange (LOGN) and on the Nasdaq Global Select Market (LOGI).

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Logitech, the Logitech logo, and other Logitech marks are registered in Switzerland and other countries. All other trademarks are the property of their respective owners. For more information about Logitech and its products, visit the company’s website at www.logitech.com.

(LOGIIR)