-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Rwmttj6pUHbZnaf67iDP1vzXq81Fhwi4bkrSFVzrxk9J3qjSzDqO3AvWIAlTY3V8 BGeL7rwmF3mBXRbyEvxsNw== 0001104659-07-035190.txt : 20070503 0001104659-07-035190.hdr.sgml : 20070503 20070503113316 ACCESSION NUMBER: 0001104659-07-035190 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070427 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070503 DATE AS OF CHANGE: 20070503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WJ COMMUNICATIONS INC CENTRAL INDEX KEY: 0000105006 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 941402710 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31337 FILM NUMBER: 07813758 BUSINESS ADDRESS: STREET 1: 401 RIVER OAKS PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-577-6200 MAIL ADDRESS: STREET 1: 401 RIVER OAKS PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: WATKINS JOHNSON CO DATE OF NAME CHANGE: 19920703 8-K 1 a07-13113_18k.htm 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 (Date of Earliest

Event Reported):  April 27, 2007

WJ COMMUNICATIONS, INC.

(Exact name of registrant as specified in its charter)

Commission file number 000-31337

DELAWARE

 

94-1402710

(State or other jurisdiction of

 

(I.R.S. Employer

incorporation or organization)

 

Identification No.)

 

 

 

401 River Oaks Parkway, San Jose, California

 

95134

(Address of principal executive offices)

 

(Zip Code)

 

(408) 577-6200

(Registrant’s telephone number, including area code)

 

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:

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 Director or Principal Officers; Election of Directors; Appointment of Principal Officers.

(d) Effective April 27, 2007, the Board of Directors of WJ Communications, Inc., (the “Company”) appointed Angelos J. Dassios to serve as a director filling a vacant seat on the Board of Directors.  Mr. Dassios is a Principal of Fox Paine Management III, LLC (“Fox Paine”), a San Francisco-based private equity firm, serving as an investment professional where he has worked on a variety of transactions.  Prior to joining Fox Paine, Dassios was with Goldman, Sachs & Co. in the Investment Banking Division and the Principal Investment Area.  He is a graduate of Dartmouth College and formerly served on the Board of Directors of United America Indemnity, Ltd. (NASDAQ: INDM).

As of March 15, 2007, Fox Paine is the indirect beneficial owner of 37.3% of the Company’s outstanding common stock.  For a description of certain transactions between the Company and Fox Paine, of which Mr. Dassios is an affiliate, please see “Certain Relationships and Related Transactions” contained in the Company’s Form 10-K/A filed with the Securities and Exchange Commission on April 26, 2007.  There was no arrangement or understanding pursuant to which Mr. Dassios was elected as a director.  Mr. Dassios’ term will expire at the Company’s 2007 annual shareholders meeting.

A copy of the press release announcing the appointment of Angelo J. Dassios to the Company’s Board of Directors is attached to this report as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01.              Financial Statements and Exhibits

 (d) Exhibits

99.1                           Press Release dated May 2, 2007 announcing a new Board Member.

2




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

WJ COMMUNICATIONS, INC.

 

 

 

 

 

 

By:

/s/ R. Gregory Miller

 

 

R. Gregory Miller

 

 

Chief Financial Officer

 

 

 

Dated: May 3, 2007

 

 

3




EXHIBIT INDEX

Exhibit Number

 

Description

 

 

 

99.1

 

Text of Press Release dated May 2, 2007.

 

4



EX-99.1 2 a07-13113_1ex99d1.htm EX-99.1

Exhibit 99.1

 

NEWS

 

Company Contact:

 

Media Contact:

 

Investor Contact:

R. Gregory Miller

 

Claudia Lin

 

Kellie Nugent

Chief Financial Officer

 

Marketing and Public Relations

 

Shelton Group Investor Relations

WJ Communications

 

WJ Communications

 

For WJ Communications

408-577-6200

 

408-577-6341

 

972-239-5119 ext. 125

Gregory.Miller@wj.com

 

Claudia.Lin@wj.com

 

Knugent@sheltongroup.com

 

WJ Communications Appoints New Board Member

SAN JOSE, CA. – May 2, 2007 - - WJ Communications, Inc. (NASDAQ: WJCI), a leading designer and supplier of radio frequency (RF) products and solutions for the wireless infrastructure and radio frequency identification (RFID) reader markets, today announced the appointment of Angelos J. Dassios to its Board of Directors, effective April 27, 2007.

Dassios is a Principal of Fox Paine Management III, LLC (“Fox Paine”), a San Francisco-based private equity firm, serving as an investment professional where he has worked on a variety of transactions.  Prior to joining Fox Paine, Dassios was with Goldman, Sachs & Co. in the Investment Banking Division and the Principal Investment Area.  He is a graduate of Dartmouth College and formerly served on the Board of Directors of United America Indemnity, Ltd. (NASDAQ: INDM).

“We are pleased to welcome Angelos to WJ’s Board of Directors.  His familiarity with WJ’s business, coupled with his strong experience in business and finance, will assist WJ in further improving the Company’s growth and profitability, and we look forward to his contributions,” stated Bruce Diamond, President and Chief Executive Officer of WJ Communications.

About WJ Communications

WJ Communications, Inc. is a leading provider of radio frequency (RF) solutions serving multiple markets targeting wireless communications, RF identification (RFID), and WiMax. WJ addresses the RF challenges in these multiple markets with its highly reliable amplifiers, mixers, RF integrated circuits (RFICs), RFID reader modules, chipsets, and multi-chip (MCM) modules. For more information visit www.wj.com.

All trademarks used, referenced, or implicitly contained herein are used in good faith and highlighted to give proper public recognition to their respective owners.

###

401 River Oaks Parkway, San Jose, CA 95134     Phone:  800-WJ1-4401     Fax:  408-577-6621



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