-----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, KZmjGom7VkpHK7DiSOi7zwLaPvdlr9mQ749uDlkj1ExtPYsWO2s1/fPReZNpyBRa ChDVncwyZHFvkdQEEg22Qw== 0001193125-07-130351.txt : 20070606 0001193125-07-130351.hdr.sgml : 20070606 20070606060716 ACCESSION NUMBER: 0001193125-07-130351 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070606 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20070606 DATE AS OF CHANGE: 20070606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMARCO INC CENTRAL INDEX KEY: 0000022252 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 952088894 STATE OF INCORPORATION: CA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05449 FILM NUMBER: 07902574 BUSINESS ADDRESS: STREET 1: 25541 COMMERCENTRE DRIVE STREET 2: . CITY: LAKE FOREST STATE: CA ZIP: 92630 BUSINESS PHONE: 949-599-7400 MAIL ADDRESS: STREET 1: 25541 COMMERCENTRE DRIVE STREET 2: . CITY: LAKE FOREST STATE: CA ZIP: 92630 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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) June 6, 2007

 

Comarco, Inc.

(Exact name of registrant as specified in its charter)

 

 

California   000-05449   95-2088894

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

25541 Commercentre Drive, Lake Forest, California   92630-8870
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (949) 599-7400

 

(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))

 

INFORMATION TO BE INCLUDED IN THE REPORT

 

Item 7.01

On June 4, 2007 the Company’s Board of Directors formed an Executive Committee to lead the search for two additional independent directors and to review the Company’s strategic business focus and measures to improve its financial performance.

The Executive Committee will be chaired by independent director Erik H. van der Kaay and include independent director Jeffrey R. Hultman and Thomas A. Franza, director and Chief Executive Officer of Comarco.

The Board, led by the Executive Committee, intends to aggressively recruit two additional independent directors whose skills and experience support the Company’s objectives to capitalize on the growth and strategic opportunities of the Company’s ChargeSource and wireless test businesses. The search for two additional independent directors is expected to be completed during the current fiscal ending January 31, 2008.

Note: The information contained in this Current Report on Form 8-K shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.

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.

 

   

COMARCO, INC.

  (Registrant)
Date June 6, 2007  

/s/ Daniel R. Lutz

  (Signature)
  Daniel R. Lutz
  Vice President and Chief Financial Officer
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