8-K 1 timh.txt 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) March 5, 2001 EMCEE Broadcast Products, Inc. (Exact name of registrant as specified in its charter) Delaware 1-6299 13-1926296 (State or other jurisdiction (Commission (I.R.S. Employee of incorporation) File Number) Identification Number) Susquehanna Street Extension West, P.O. Box 68/White Haven, PA 18661-0068 (Address of principal executive offices) Registrant's telephone number, including area code 570-443-9575 NONE (Former name or former address, if changed since last report) Item 1. Changes in Control of Registrant. Not applicable. Item 2. Acquisition or Disposition of Assets. Not applicable. Item 3. Bankruptcy or Receivership/ Not applicable. Item 4. Changes in Registrant's Certifying Accountant. Not applicable. Item 5. Other Events. On March 5, 2001, at a regular meeting of the Board of Directors, Timothy P. Hulick, Ph.D. was nominated and elected to the Board of Directors of the Company. Dr. Hulick, who is an electrical engineer, is a graduate of the United States Naval Academy and holds graduate degrees from the Massachusetts Institute of Technology and Old Dominion University. Since leaving the Navy in 1975 holding the rank of Commander, he has held a number of managerial and executive positions with companies in the private sector, including serving as Vice President of Engineering at Acrodyne Industries, Inc. from 1985 to 1999. He is the holder of a number of U.S. Patents and has received various awards for technical articles and presentations in the broadcast field. Item 6. Resignations or Registrant's Directors. Not applicable. Item 7. Financial Statements and Exhibits. Not applicable. Item 8. Change in Fiscal Year. Not applicable. Item 9. Sales of Equity Securities Pursuant to Regulation S Not applicable. Item 10. Regulation FD Disclosure. Not applicable 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 thereunto duly authorized. EMCEE BROADCAST PRODUCTS, INC. (Registrant) Date: March 8, 2001 /s/ James L. DeStefano JAMES L. DeSTEFANO President/CEO