-----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, FNeVb1aWLZsl47UOqAUekxu4vp9efaxxc/IEfAGkfImmqHh8BdOi+w4UAw4vupR9 p6pt3cLFM3tUukwjraUnQg== 0001193125-04-069467.txt : 20040426 0001193125-04-069467.hdr.sgml : 20040426 20040426140557 ACCESSION NUMBER: 0001193125-04-069467 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040426 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXWELL TECHNOLOGIES INC CENTRAL INDEX KEY: 0000319815 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 952390133 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15477 FILM NUMBER: 04753706 BUSINESS ADDRESS: STREET 1: 8888 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 8582795100 MAIL ADDRESS: STREET 1: 8888 BALBOA AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92123 FORMER COMPANY: FORMER CONFORMED NAME: MAXWELL LABORATORIES INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 d8k.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 and Exchange Act of 1934

 

April 26, 2004

Date of Report (Date of earliest event reported)

 

MAXWELL TECHNOLOGIES, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware   1-15477   95-2390133

(State of other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)

 

9244 Balboa Avenue, San Diego, California   92123
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:                  (858) 503-3300

 



Item 5. Other Events.

 

On April 26, 2004, Maxwell Technologies, Inc. (the “Company”) issued a news release announcing that Thomas L. Ringer has been appointed to the Company’s board of directors, increasing the size of Maxwell’s board to seven directors. This news release is attached hereto as an exhibit to this Current Report on Form 8-K.

 

Item 7. Financial Statements and Exhibits.

 

(c) Exhibits. The following exhibits are filed herewith:

 

Exhibit
No.


  

Document


99.1    News Release issued by Maxwell Technologies, Inc. on April 26, 2004.

 

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 thereunto duly authorized.

 

       

MAXWELL TECHNOLOGIES, INC.

Date: April 26, 2004       By:   /s/    RICHARD D. BALANSON        
             
               

Richard D. Balanson

President and Chief Executive Officer

 

2

EX-99.1 2 dex991.htm PRESS RELEASE DATED APRIL 26, 2004 Press Release dated April 26, 2004

Exhibit 99.1

 

NEWS RELEASE

 

For Immediate Release

April 26, 2004

 

Contact: Michael Sund

(858) 503-3233

 

THOMAS RINGER APPOINTED TO MAXWELL TECHNOLOGIES’ BOARD

 

SAN DIEGO, Calif.—Maxwell Technologies, Inc. (Nasdaq: MXWL) announced today that Thomas L. Ringer has been appointed to the company’s board of directors, increasing the size of Maxwell’s board to seven directors.

 

Ringer, 72, is a former corporate executive and certified public accountant who currently serves on the boards of two other public companies, three private companies, and a not-for-profit organization. He is chairman of the board and of the audit committee of Document Sciences Corp. (NasdaqSC: DOCX), and is a director and former audit committee chair of California Amplifier (Nasdaq: CAMP). He is also chairman of the boards of Wedbush Morgan Securities, M.S. Aerospace Inc. and The Center for Corporate Innovation, and is a director of Enterprise Network, an entrepreneurship support group.

 

From 1980 to 1982, Ringer was president and chief executive officer of Fujitsu Systems of America, formerly The TRW-Fujitsu Co., and in the late 1980’s he was Chairman and Chief Executive of Recognition Equipment, Inc., an NYSE company. He began his business career with IBM Corp., and later was controller of a major home building company before moving on to a division of Xerox Corp., where he was vice president, marketing.

 

“Tom Ringer’s diverse business experience, and the corporate governance and financial controls expertise he has gained through board service with other companies make him a valuable addition to our board,” said Robert Guyett, chairman of Maxwell’s board of directors. “He has expressed a strong interest in hands-on involvement in the company’s ongoing multi-disciplinary initiatives for organizational excellence and compliance with the new requirements of Sarbanes Oxley.”

 

Maxwell is a leading developer and manufacturer of innovative, cost-effective energy storage and power delivery solutions. Our BOOSTCAP® ultracapacitor cells and multi-cell modules and POWERCACHE® backup power systems provide safe and reliable power solutions for applications in consumer and industrial electronics, transportation and telecommunications. Our CONDIS® high-voltage grading and coupling capacitors help to ensure the safety and reliability of electric utility infrastructure and other applications involving transport, distribution and measurement of high-voltage electrical energy. Our radiation-mitigated microelectronic products include power modules, memory modules and single board computers that incorporate powerful commercial silicon for superior performance and high reliability in aerospace applications. For more information, please visit our website: www.maxwell.com.

 

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