-----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, BL7n8TJGrE4oh385vg/Qeu6YBaWrofnFqsfbSj84z+oO4FiIAmuklugvZlpBME0u Lr1CSHmiRjJZO/l3a+xCRQ== 0000950153-07-002133.txt : 20071009 0000950153-07-002133.hdr.sgml : 20071008 20071009161642 ACCESSION NUMBER: 0000950153-07-002133 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071004 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: 20071009 DATE AS OF CHANGE: 20071009 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOBILITY ELECTRONICS INC CENTRAL INDEX KEY: 0001075656 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 860843914 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30907 FILM NUMBER: 071162824 BUSINESS ADDRESS: STREET 1: 17800 N. PERIMETER DR. CITY: SCOTTSDALE STATE: AZ ZIP: 85255 BUSINESS PHONE: 4805960061 MAIL ADDRESS: STREET 1: 17800 N. PERIMETER DR. CITY: SCOTTSDALE STATE: AZ ZIP: 85255 8-K 1 p74458e8vk.htm 8-K e8vk
Table of Contents

 
 
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): October 4, 2007
 
MOBILITY ELECTRONICS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
0-30907   86-0843914
(Commission File Number)   (IRS Employer Identification No.)
     
17800 N. Perimeter Dr., Suite 200, Scottsdale, Arizona   85255
(Address of Principal Executive Offices)   (Zip Code)
(480) 596-0061
(Registrant’s telephone number, including area code)
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
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))
 
 

 


TABLE OF CONTENTS

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Item 9.01. Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
EX-99.1


Table of Contents

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     On October 4, 2007, the Board of Directors of Mobility Electronics, Inc. (“Mobility”) voted to appoint Michael J. Larson as a new member of Mobility’s Board of Directors. Mr. Larson, who was appointed to fill a vacancy on Mobility’s Board and who will serve as a Class I director, is an independent director.
     Since 2002, Mr. Larson, 54, has served as Senior Vice President and General Manager of the Personal Systems Group, Americas for Hewlett-Packard Company. The Personal Systems Group is responsible for Hewlett-Packard’s business and consumer PCs, mobile computing devices, workstations, and managed home products. Mr. Larson joined Hewlett-Packard following its merger with Compaq Computer Corporation. From 1996 through 2001, Mr. Larson served in a variety of senior management positions at Compaq including Senior Vice President and General Manager of the Worldwide Consumer Group. Mr. Larson’s professional experience also includes holding positions of increasing responsibility with companies such as Toshiba, Sony, The Coca-Cola Company Food Division, Johnson & Johnson, and The Carnation Company. Mr. Larson holds a Bachelor of Arts degree from Wake Forest University.
     Mr. Larsen received 26,667 restricted stock units in connection with his appointment, which units were awarded under the 2004 Mobility Electronics, Inc. Non-Employee Director Plan (the “2004 Director Plan”) and will vest in full on June 11, 2010 or earlier, in full, upon a change of control event or, on a pro rata basis, upon Mr. Larson’s earlier death, disability, or retirement. As a non-employee director, Mr. Larsen is also entitled to receive an annual cash retainer of $30,000 per year, a meeting fee of $3,500 for each annual meeting of stockholders, a cash meeting fee of $2,500 for each board meeting attended in person, and a cash meeting fee of $600 for each committee meeting and telephonic board meeting. Mr. Larson has not been appointed to any of the Board’s committees at this time. Except as described above, there is no arrangement or understanding between Mr. Larson and any other person pursuant to which Mr. Larson was appointed as a member of Mobility’s Board.
     On October 9, 2007, Mobility issued a press release announcing the appointment of Mr. Larson as a new director. A copy of the press release is attached as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
         
Exhibit    
Number   Description of Document
 
  99.1    
Press release, dated October 9, 2007.
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 thereunto duly authorized.
         
  Mobility Electronics, Inc.
 
 
Dated: October 9, 2007  By:   /s/ Joan W. Brubacher    
    Name:   Joan W. Brubacher   
    Title:   Executive Vice President & Chief Financial Officer   

 


Table of Contents

EXHIBIT INDEX
         
Exhibit    
Number   Description of Document
 
  99.1    
Press release, dated October 9, 2007.

 

EX-99.1 2 p74458exv99w1.htm EX-99.1 exv99w1
 

EXHIBIT 99.1
(MOBILITY ELECTRONICS, INC. LOGO)
CONTACTS:
Tony Rossi
Financial Relations Board
213-486-6545
trossi@frbir.com
Mobility Electronics Adds Michael J. Larson to Board of Directors
Scottsdale, AZ, October 9, 2007 — Mobility Electronics, Inc. (NASDAQ: MOBE), a leading provider of innovative portable power and computing solutions, today announced the addition of Michael J. Larson to its Board of Directors. Mr. Larson, 54, has more than 30 years of experience in the consumer electronics and consumer products industries including senior management positions with companies such as Hewlett-Packard Company, Compaq Computer Corporation, Toshiba Corporation and Sony Corporation.
Since 2002, Mr. Larson has served as Senior Vice President and General Manager of the Personal Systems Group, Americas for Hewlett-Packard Company. The Personal Systems Group is responsible for Hewlett-Packard’s business and consumer PCs, mobile computing devices, workstations, and managed home products. Mr. Larson joined Hewlett-Packard following its merger with Compaq Computer Corporation. From 1996 through 2001, Mr. Larson served in a variety of senior management positions at Compaq including Senior Vice President and General Manager of the Worldwide Consumer Group. Mr. Larson’s professional experience also includes holding positions of increasing responsibility with companies such as Toshiba, Sony, The Coca-Cola Company Food Division, Johnson & Johnson, and The Carnation Company.
Mr. Larson holds a Bachelor of Arts degree from Wake Forest University.
“We are very fortunate to add an executive of Mike’s caliber to our Board of Directors,” said Robert W. Shaner, Chairman of the Board of Directors of Mobility Electronics. “Mike has guided the operations of numerous successful consumer electronics companies and his understanding of our target markets will be extremely valuable in our efforts to generate widespread adoption of our portable power solutions.”
Following the addition of Mr. Larson, Mobility’s Board of Directors consists of six members, with five being classified as independent.

 


 

Mobility Electronics
Page 2 of 2
About Mobility Electronics, Inc.
Mobility Electronics, Inc., based in Scottsdale, Arizona, is a developer of universal power adapters for portable computers and mobile electronic devices (e.g., mobile phones, PDAs, digital cameras, etc.) and creator of the patented iGo® intelligent tip technology. Mobility Electronics’ iGo brand offers a full line of AC, DC and combination AC/DC power adapters for portable computers and low-power mobile electronic devices. All of these adapters leverage the Company’s iGo intelligent tip technology, which enables one power adapter to power/charge hundreds of brands and thousands of models of mobile electronic devices through the use of interchangeable tips.
The Company also offers other accessories for the mobile electronic device market, such as foldable keyboards.
Mobility Electronics’ universal chargers are available at www.iGo.com as well as the stores of leading retailers and wireless carriers. For additional information call 480-596-0061, or visit www.mobilityelectronics.com.
Mobility Electronics, iGo and ...improving your mobile experience are registered trademarks of Mobility Electronics, Inc. All other trademarks or registered trademarks are the property of their respective owners.
This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements relating to widespread adoption for Mobility’s power products. These forward-looking statements are based on management’s current expectations and beliefs and are subject to risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. In particular, factors that could cause actual results to differ materially from those in the forward-looking statements include the sell through rates of the Company’s power products at retail and wireless carrier accounts; delays or cessation of shipments of the Company’s products to the carrier; the timing and success of new product introductions; the development and introduction of new products by us and our competitors; the performance of suppliers and subcontractors; industry and general economic or business conditions; and other factors detailed in our filings with the Securities and Exchange Commission. Forward-looking statements speak only as of the date made and are not guarantees of future performance. We undertake no obligation to publicly update or revise any forward-looking statements.
###

 

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