0001193125-13-327999.txt : 20130809 0001193125-13-327999.hdr.sgml : 20130809 20130809071934 ACCESSION NUMBER: 0001193125-13-327999 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130808 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: 20130809 DATE AS OF CHANGE: 20130809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Iridium Communications Inc. CENTRAL INDEX KEY: 0001418819 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 221344998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33963 FILM NUMBER: 131024423 BUSINESS ADDRESS: STREET 1: 1750 TYSONS BOULEVARD STREET 2: SUITE 1400 CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 301-571-6200 MAIL ADDRESS: STREET 1: 1750 TYSONS BOULEVARD STREET 2: SUITE 1400 CITY: MCLEAN STATE: VA ZIP: 22102 FORMER COMPANY: FORMER CONFORMED NAME: GHL Acquisition Corp. DATE OF NAME CHANGE: 20071119 8-K 1 d582550d8k.htm FORM 8-K Form 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) August 8, 2013

 

 

Iridium Communications Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33963   26-1344998

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1750 Tysons Boulevard

Suite 1400

McLean, VA 22102

(703) 287-7400

(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 (see General Instruction A.2 below):

 

¨ 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 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.

Appointment of Thomas J. Fitzpatrick as Chief Administrative Officer and S. Scott Smith as Chief Operating Officer

On August 8, 2013, the Board of Directors of Iridium Communications Inc. (the “Company”) appointed Thomas J. Fitzpatrick as Chief Administrative Officer of the Company, in addition to his continuing role as the Company’s Chief Financial Officer. There is no arrangement or understanding between Mr. Fitzpatrick and any other person pursuant to which he was selected as an executive officer, and there is no family relationship between Mr. Fitzpatrick and any of the Company’s directors or other executive officers. The information required by Item 401(e) of Regulation S-K regarding Mr. Fitzpatrick was previously reported in the Company’s definitive proxy statement for its 2013 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on March 29, 2013 (the “Proxy Statement”), and is incorporated herein by reference.

Also on August 8, 2013, the Company’s Board of Directors appointed S. Scott Smith as Chief Operating Officer of the Company. In this role, Mr. Smith will serve as the Company’s principal operating officer. Mr. Smith previously served as Executive Vice President, Technology Development and Satellite Operations. There is no arrangement or understanding between Mr. Smith and any other person pursuant to which he was selected as an executive officer, and there is no family relationship between Mr. Smith and any of the Company’s directors or other executive officers. The information required by Item 401(e) of Regulation S-K regarding Mr. Smith was previously reported in the Company’s Proxy Statement, and is incorporated herein by reference.

Appointment of Thomas J. Fitzpatrick and S. Scott Smith as Directors of the Company

On August 8, 2013, the Board of Directors of the Company appointed Thomas J. Fitzpatrick and S. Scott Smith as directors of the Company. In connection with these appointments, the Board approved an increase in the authorized size of the Board from ten to eleven members in accordance with the Company’s bylaws. Messrs. Fitzpatrick’s and Smith’s terms will expire at the Company’s 2014 Annual Meeting of Stockholders. There is no arrangement or understanding between Mr. Fitzpatrick or Mr. Smith and any other person pursuant to which he was selected as a director.

On August 9, 2013, the Company issued a press release announcing the appointment of Thomas J. Fitzpatrick and S. Scott Smith to the Board of Directors of the Company and their title changes. A copy of this press release is filed as Exhibit 99.1 to this Current Report.

Cessation of Executive Officer Status for John M. Roddy

In connection with the appointment of S. Scott Smith as Chief Operating Officer of the Company, as described above, as of August 8, 2013, John M. Roddy, Executive Vice President, Quality and Global Operations of Iridium Satellite LLC, will no longer serve as an executive officer of the Company, as his organization will now report to Mr. Smith.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release, dated August 9, 2013.


SIGNATURE

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.

 

    IRIDIUM COMMUNICATIONS INC.
Date: August 9, 2013     By:  

/s/ Thomas D. Hickey

      Name:   Thomas D. Hickey
      Title:   Chief Legal Officer
EX-99.1 2 d582550dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Press Contact:

Diane Hockenberry

Iridium Communications Inc.

+1 (703) 287-7421

Diane.hockenberry@iridium.com

IRIDIUM PROMOTES KEY EXECUTIVES TO CHIEF ADMINISTRATIVE OFFICER AND CHIEF OPERATING OFFICER

THOMAS FITZPATRICK AND SCOTT SMITH ASSUME ADDITIONAL RESPONSIBILITIES, BECOME CORPORATE DIRECTORS

MCLEAN, Va. – (August 9, 2013) – Iridium Communications Inc. (Nasdaq: IRDM) today announced the promotion of two Company executives, Thomas J. Fitpzatrick and S. Scott Smith, expanding their roles to further round out its leadership team and support the development of Iridium NEXT, Iridium’s second-generation satellite constellation.

Thomas J. Fitzpatrick expands his current role of Chief Financial Officer to include Chief Administrative Officer. His additional role now includes oversight of information technology and billing functions in addition to his previous responsibilities over corporate finance and human resources. Since joining Iridium in 2010, his tenure has been instrumental ensuring Iridium’s long-term future.

S. Scott Smith has been promoted to Chief Operating Officer, assuming responsibility for Company ground and satellite operations in addition to his oversight of technology development. In this new role, Smith is responsible for all ground and space technical operations, ensuring the highest quality experience for Iridium’s customers, and a smooth transition to Iridium NEXT which is scheduled for launch beginning in early 2015.


Both Fitzpatrick and Smith have also been appointed to Iridium’s Board of Directors which now consists of three Company management and eight independent directors.

“Tom and Scott have been integral to Iridium’s success over the past several years, both demonstrating exceptional leadership and commitment to the growth of our Company and the advancement of Iridium NEXT,” said Matt Desch, Iridium’s CEO. “These appointments will streamline our abilities to provide the best support for Iridium stakeholders in anticipation of the fast-approaching deployment of Iridium NEXT.”

Iridium filed a Form 8-K with the Securities and Exchange Commission this morning related to this announcement. A copy of the filing and biographies for Fitzpatrick and Smith can be found at www.iridium.com.

About Iridium Communications Inc.

Iridium® is the only mobile voice and data satellite communications network that spans the entire globe. Iridium enables connections between people, organizations and assets to and from anywhere, in real time. Together with its ever-expanding ecosystem of partner companies, Iridium delivers an innovative and rich portfolio of reliable solutions for markets that require truly global communications. The company has a major development program underway for its next-generation network — Iridium NEXT. Iridium Communications Inc. is headquartered in McLean, Va., U.S.A., and its common stock trades on the NASDAQ Global Select Market under the ticker symbol IRDM. For more information about Iridium products, services and partner solutions, visit www.iridium.com.

Forward-Looking Statements

Statements in this press release that are not purely historical facts may constitute forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements regarding the development and deployment of the


Iridium NEXT system. Other forward-looking statements can be identified by the words “anticipates,” “may,” “can,” “believes,” “expects,” “projects,” “intends,” “likely,” “will,” “to be” and other expressions that are predictions or indicate future events, trends or prospects. These forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the actual results, performance or achievements of Iridium to differ materially from any future results, performance or achievements expressed or implied by such forward-looking statements. These risks and uncertainties include, but are not limited to, uncertainties regarding the health, capacity and content of Iridium’s current satellite constellation and the development of and transition to Iridium NEXT, as well as general industry and economic conditions, and competitive, legal, governmental and technological factors. Other factors that could cause actual results to differ materially from those indicated by the forward-looking statements include those factors listed under the caption “Risk Factors” in the company’s Form 10-K for the year ended December 31, 2012, filed with the Securities and Exchange Commission (“SEC”) on March 5, 2013, and the company’s Form 10-Q for the quarter ended June 30, 2013, filed with the SEC on August 1, 2013. There is no assurance that Iridium’s expectations will be realized. If one or more of these risks or uncertainties materialize, or if Iridium’s underlying assumptions prove incorrect, actual results may vary materially from those expected, estimated or projected. Iridium’s forward-looking statements speak only as of the date of this press release, and Iridium undertakes no obligation to update forward-looking statements.

###

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