8-K 1 a07-24729_18k.htm 8-K

 

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): September 22, 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 Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 25, 2007, WJ Communications, Inc. (the “Company”) was informed of the death of director Michael E. Holmstrom who passed away on September 22, 2007. Mr. Holmstrom served as a director of the Company since July 2004 and will be greatly missed.

 

Item 8.01               Other Events.

 

The Company’s Board of Directors appointed independent director Robert Whelton to the audit committee on September 24, 2007 and named Catherine P. Lego Chair of the audit committee. The audit committee is currently comprised of independent directors Catherine P. Lego, Patrice M. Daniels and Robert Whelton each of whom meet the audit committee independence requirements under applicable SEC and NASDAQ rules.

 

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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.

 

 

WJ COMMUNICATIONS, INC.

 

 

 

By:

/s/ R. Gregory Miller

 

 

R. Gregory Miller

 

 

Chief Financial Officer

 

 

 

Dated:  September 27, 2007.

 

 

 

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