-----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, QHEWsA4z0YFWJSDrfor0isNOvupHJIbS8ODj4RGIegXzOFucpHjX3/BXqtC6Xtl3 yiN1dW7sq25AruQcodw+Gg== 0001116502-06-002357.txt : 20061204 0001116502-06-002357.hdr.sgml : 20061204 20061204124852 ACCESSION NUMBER: 0001116502-06-002357 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061129 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20061204 DATE AS OF CHANGE: 20061204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELM WIRELESS CORP CENTRAL INDEX KEY: 0000002186 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 593486297 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32644 FILM NUMBER: 061253389 BUSINESS ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 BUSINESS PHONE: 321-984-1414 MAIL ADDRESS: STREET 1: 7100 TECHNOLOGY DRIVE CITY: WEST MELBOURNE STATE: FL ZIP: 32904 FORMER COMPANY: FORMER CONFORMED NAME: ADAGE INC DATE OF NAME CHANGE: 19920703 8-K/A 1 relm8ka.htm AMENDMENT NO. 1 TO FORM 8-K/A United States Security & Exchange Commission EDGAR Filing



 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

FORM 8-K/A

(Amendment No. 1)

______________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  November 29, 2006

______________

RELM Wireless Corporation

(Exact name of registrant as specified in its charter)

______________


Nevada

000-07336

59-34862971

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

7100 Technology Drive, West Melbourne, FL 32904

(Address of Principal Executive Office) (Zip Code)

(321) 984-1414

(Registrant’s telephone number, including area code)

N/A

(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:

¨ 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 the Exchange Act (17 CFR 240.13e-4(c))

 

 








Item 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(d)(3) On August 23, 2006, RELM Wireless Corporation (the “Registrant”) filed a Current Report on Form 8-K (the “Original 8-K) announcing that Timothy W. O’Neil, Warren N. Romine and John Wellhausen were appointed as members of the Registrant’s Board of Directors effective August 17, 2006. At the time of the appointment of Messrs. O’Neil, Romine and Wellhausen, no determination had been made as to their membership on any committees of the Board of Directors. In the Original 8-K, the Registrant undertook to report such committee memberships following their determination in an amendment to the Original 8-K. This amendment to the Original 8-K is being filed to report that on November 29, 2006 the Registrant’s Board of Directors appointed Messrs. O’Neil, Romine and Wellhausen to serve as members of the following committees of the Board:

Committee

Appointments

Audit Committee

Messrs. Romine and Wellhausen

Compensation Committee

Mr. O’Neil

Nominating and Governance Committee

Messrs. O’Neil and Romine






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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.


         

RELM WIRELESS CORPORATION

 

 

               (Registrant)

 

 

 

 

By:  

/s/  WILLIAM P. KELLY

 

 

William P. Kelly

Executive Vice President and

Chief Financial Officer

Date:  December 4, 2006

 




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