-----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, Rs1fs1TDgZi+C0nWH5nNkpw2xieFBu4pjhQ0kzjl2CJPx39MaCCLB5HWE8H02cu9 jKxxZhpOu9xfIb5bu7KUcA== 0000950153-08-000489.txt : 20080312 0000950153-08-000489.hdr.sgml : 20080312 20080311200145 ACCESSION NUMBER: 0000950153-08-000489 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080306 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: 20080312 DATE AS OF CHANGE: 20080311 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: 08682063 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 p75095e8vk.htm 8-K e8vk
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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): March 6, 2008
 
MOBILITY ELECTRONICS, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
0-30907
(Commission File Number)
  86-0843914
(IRS Employer Identification No.)
     
17800 N. Perimeter Dr., Suite 200, Scottsdale, Arizona
(Address of Principal Executive Offices)
  85255
(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))
 
 

 


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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-17.1


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Item 5.02.   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     On March 6, 2008, William O. Hunt submitted his written resignation as a member of the Board of Directors of Mobility Electronics, Inc. (the “Company”). Mr. Hunt had been the Chairman of the Compensation & Human Resources Committee and a member of the Corporate Governance & Nominating Committee. Mr. Hunt’s letter, which is attached hereto as an exhibit and incorporated herein by reference, includes his description of the circumstances related to his resignation. While not reflected in the attached letter, the Company believes that Mr. Hunt’s resignation may have been the result of the decision of the Company’s Board of Directors, on March 6, 2008, that it was in the Company’s best interests to reduce the size of the Company’s Board of Directors from seven members to five and that he was not being nominated for re-election to the Company’s Board of Directors at the Company’s upcoming annual meeting.
Item 9.01.   Financial Statements and Exhibits
(d) Exhibits
     
Exhibit    
Number   Description of Document
 
   
17.1
  Letter from William O. Hunt dated March 6, 2008.

 


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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 thereunto duly authorized.
         
  MOBILITY ELECTRONICS, INC.
 
 
Dated: March 11, 2008  By:   /s/ Michael D. Heil    
  Name: Michael D. Heil   
  Title:   President & Chief Executive Officer   

 


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EXHIBIT INDEX
     
Exhibit    
Number   Description of Document
 
   
17.1
  Letter from William O. Hunt dated March 6, 2008.

 

EX-17.1 2 p75095exv17w1.htm EX-17.1 exv17w1
 

Exhibit 17.1
the
hunt
group
March 6, 2008
Mr. Bob Shaner
Chairman of the Board
Mobility Electronics, Inc.
[address]
Dear Bob:
Having served as a Board Member of Mobility since 1999, I have always prided myself in maintaining the best interests of Shareholders, the Board, Management and Employees of the company. Since the top structure of the company has materially changed over the past several months, I feel I can no longer contribute to the best interests of all parties due to philosophical differences. Therefore, it is in the best interest of all for me to resign. Accordingly, this letter confirms my oral resignation effective March 5, 2008.
In the end, the hallmark of successful companies is leadership, vision, professionalism and harmony at the top. I wish you, the board and management the best of luck in finding the right balance to capitalize on the market opportunities facing the company and restore shareholder value.
Sincerely yours,
/s/ Bill Hunt
William O. Hunt

 

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