-----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, EoFFu6BZiuPCqS5+FVzkKZPEO4PgwWWrkt2mg7jc81FyBwVIC9XsX66L+zY3N0L+ 49bHAJRz3/7+epgQQr7MhQ== 0001104659-08-074668.txt : 20081204 0001104659-08-074668.hdr.sgml : 20081204 20081204155930 ACCESSION NUMBER: 0001104659-08-074668 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081202 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081204 DATE AS OF CHANGE: 20081204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Optelecom-NKF, Inc. CENTRAL INDEX KEY: 0000275858 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 521010850 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08828 FILM NUMBER: 081229987 BUSINESS ADDRESS: STREET 1: 12920 CLOVERLEAF CENTER DR. CITY: GERMANTOWN STATE: MD ZIP: 20874 BUSINESS PHONE: 3014442200 MAIL ADDRESS: STREET 1: 12920 CLOVERLEAF CENTER DR. CITY: GERMANTOWN STATE: MD ZIP: 20874 FORMER COMPANY: FORMER CONFORMED NAME: OPTELECOM INC DATE OF NAME CHANGE: 19920703 8-K 1 a08-29706_18k.htm 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):  December 2, 2008

 

OPTELECOM-NKF, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-8828

 

52-1010850

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

12920 Cloverleaf Center Drive, Germantown, Maryland 20874

(Address of principal executive offices)          (ZIP Code)

 

Registrant’s telephone number, including area code:  (301) 444-2200

 

 

(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))

 

 

 


 

Section 5 –  Corporate Governance and Management

 

Item 5.02.                  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Optelecom-NKF, Inc. (the “Company”) and James Armstrong, Executive Vice President Federal Systems/Business Development and Corporate Secretary of the Company, have agreed that Mr. Armstrong’s employment with the Company will terminate on December 31, 2008.  This change is being effected in connection with a restructuring of the Company’s operations and Mr. Armstrong’s desire to pursue other professional opportunities.  Mr. Armstrong will receive severance of $190,000, or one year of base salary, and continuation of health insurance coverage for one year, consistent with his employment agreement with the Company, subject to entering into a general release with the Company.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

OPTELECOM-NKF, INC.

 

 

 

 

 

 

 

By:

/s/ Edmund Ludwig

 

 

Edmund Ludwig

 

 

Chief Executive Officer

 

 

 

Date:     December 4, 2008

 

 

 

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