-----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, C3897cE4IlE5AJFkbqOwrvko+FvmcOxc1RWMUWWbgn16zWdAfIS91B+1JUZtn12N xZyq1W5s2qaP71T67+vPaQ== 0000906344-96-000054.txt : 19961219 0000906344-96-000054.hdr.sgml : 19961219 ACCESSION NUMBER: 0000906344-96-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19961213 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19961218 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALIFORNIA MICROWAVE INC CENTRAL INDEX KEY: 0000016357 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 941668412 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07428 FILM NUMBER: 96682591 BUSINESS ADDRESS: STREET 1: 985 ALMANOR AVE CITY: SUNNYVALE STATE: CA ZIP: 94086 BUSINESS PHONE: 4087324000 MAIL ADDRESS: STREET 1: 985 ALMANOR AVENUE CITY: SUNNYVALE STATE: CA ZIP: 94086 8-K 1 FORM 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 December 13, 1996 Date of Report (Date of earliest event reported) CALIFORNIA MICROWAVE, INC. (Exact name of registrant as specified in its charter) Delaware 0-7428 94-1668412 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 555 Twin Dolphin Drive, Redwood City, California 94065 (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code): 415/596-9000 -1- Item 5. Other Events. On December 13, 1996, California Microwave, Inc. (the "Company") issued the press release attached as Exhibit 99.1 hereto, announcing that Philip F. Otto resigned as Chairman and Chief Executive Officer and as a Director of the Company, and that David B. Leeson was appointed Chairman. Item 7. Financial Statements and Exhibits. (c) Exhibits 99.1 Press Release of California Microwave, Inc. dated December 13, 1996 -2- 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. CALIFORNIA MICROWAVE, INC. (Registrant) By: /s/ George L. Spillane _______________________ Name: George L. Spillane Title: Vice President and Secretary Dated: December 17, 1996 -3- EXHIBIT INDEX Exhibit No. Description of Exhibit 99.1 Press Release of California Microwave, Inc. dated December 13, 1996 -4- Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Friday, December 13, 1996 For Further Information Contact: Stephanie M. Day Investor Information Deborah Passik Vice President- Line: William Dunk Partners, Inc. Corporate (Toll-free) 1-888- (919) 929-4100 Communications 225-6789 (415) 596-6629 http://www.calmike.com CALIFORNIA MICROWAVE APPOINTS LEESON CHAIRMAN REDWOOD CITY, CALIFORNIA - CALIFORNIA MICROWAVE, INC. (Nasdaq National Market: CMIC) announced today that Philip F. Otto has resigned as Chairman and CEO, and as a Director of California Microwave, Inc., to pursue other interests. Dr. David B. Leeson, the founder of the Company, was appointed Chairman of the Board of Directors and of a newly-formed Executive Committee comprised of Dr. Leeson, Dr. Edward E. David, Jr., Alfred M. Gray and Frederick W. Whitridge, Jr. "Phil Otto's contribution to the growth and development of California Microwave has been substantial. We thank him for his efforts and wish him well in his future endeavors," said Leeson. "We are fortunate that Phil has agreed to make himself available as a consultant to the Company to provide necessary continuity during the forthcoming transition period." California Microwave, Inc. is a leader in wireless and satellite communications. It is the number one U.S. supplier of microwave radios and telecommunications satellite earth stations used in wireless communications. The company operates facilities in seven states and sells into more than 110 countries. # # # -5- EX-99 2 EXHIBIT 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Friday, December 13, 1996 For Further Information Contact: Stephanie M. Day Investor Information Deborah Passik Vice President- Line: William Dunk Partners, Inc. Corporate (Toll-free) 1-888- (919) 929-4100 Communications 225-6789 (415) 596-6629 http://www.calmike.com CALIFORNIA MICROWAVE APPOINTS LEESON CHAIRMAN REDWOOD CITY, CALIFORNIA - CALIFORNIA MICROWAVE, INC. (Nasdaq National Market: CMIC) announced today that Philip F. Otto has resigned as Chairman and CEO, and as a Director of California Microwave, Inc., to pursue other interests. Dr. David B. Leeson, the founder of the Company, was appointed Chairman of the Board of Directors and of a newly-formed Executive Committee comprised of Dr. Leeson, Dr. Edward E. David, Jr., Alfred M. Gray and Frederick W. Whitridge, Jr. "Phil Otto's contribution to the growth and development of California Microwave has been substantial. We thank him for his efforts and wish him well in his future endeavors," said Leeson. "We are fortunate that Phil has agreed to make himself available as a consultant to the Company to provide necessary continuity during the forthcoming transition period." California Microwave, Inc. is a leader in wireless and satellite communications. It is the number one U.S. supplier of microwave radios and telecommunications satellite earth stations used in wireless communications. The company operates facilities in seven states and sells into more than 110 countries. # # # -----END PRIVACY-ENHANCED MESSAGE-----