-----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, D05ydKkihQFtulFO0305KGa8HLD3G8xcpohVKZP1VMahlRcGCG9FFpcnua1ZRRsd 0uAaoJO69ckL6Q5uQgdMRA== 0001144204-08-001397.txt : 20080109 0001144204-08-001397.hdr.sgml : 20080109 20080109170253 ACCESSION NUMBER: 0001144204-08-001397 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080104 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080109 DATE AS OF CHANGE: 20080109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FREQUENCY ELECTRONICS INC CENTRAL INDEX KEY: 0000039020 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 111986657 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08061 FILM NUMBER: 08521081 BUSINESS ADDRESS: STREET 1: 55 CHARLES LINDBERGH BLVD CITY: MITCHEL FIELD STATE: NY ZIP: 11553 BUSINESS PHONE: 5167944500 MAIL ADDRESS: STREET 1: 55 CHARLES LINDBERGH BOULEVARD CITY: MITCHELL FIELD STATE: NY ZIP: 11553 8-K 1 v099261_8k.htm Unassociated Document
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): January 4, 2008

FREQUENCY ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)


Delaware
1-8061
11-1986657
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
     
     
     
55 Charles Lindbergh Blvd., Mitchel Field, NY
11553
(Address of principal executive offices)
(Zip Code)

(516) 794-4500
(Registrant's telephone number, including area code)

NONE
(Former name, former address and former fiscal year, 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 (see General Instruction A.2. below):
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))
 

 

 
 
 


Page 1 of 3 pages

 
ITEM 5.02.
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

Effective January 4, 2008, Mr. Hugo Fruehauf, Chief Technical Officer (CTO) of Frequency Electronics, Inc. (“Frequency” or “Registrant”) has retired from his position. Mr. Fruehauf, age 68, became an officer of Registrant in May 2003 when Frequency acquired FEI-Zyfer, of which Mr. Fruehauf served as president. In May 2005, Mr. Fruehauf was named CTO of Registrant. Prior to Registrant’s acquisition of FEI-Zyfer, Mr. Fruehauf served as the president and CEO of the predecessor company for 7 years. Mr. Fruehauf’s career also included senior technical and leadership positions with Alliant Techsystems, Datum-Efratom and its predecessor, Ball-Efratom.

Mr. Fruehauf will be available to consult with the Registrant on various projects as needed. He also intends to pursue other interests in academia by serving as an adjunct professor to Pepperdine University. Mr. Fruehauf’s CTO responsibilities will be divided among other current officers of Registrant.



 
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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.


 
FREQUENCY ELECTRONICS, INC.
     
     
     
 
By:
   /s/ Alan Miller
   
Alan Miller
   
Chief Financial Officer
   
and Treasurer

Dated: January 9, 2008
 
 
 
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