0000700841-12-000020.txt : 20120907 0000700841-12-000020.hdr.sgml : 20120907 20120907162018 ACCESSION NUMBER: 0000700841-12-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120904 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120907 DATE AS OF CHANGE: 20120907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RCM TECHNOLOGIES INC CENTRAL INDEX KEY: 0000700841 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 951480559 STATE OF INCORPORATION: NV FISCAL YEAR END: 0608 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10245 FILM NUMBER: 121080284 BUSINESS ADDRESS: STREET 1: 2500 MCCLELLAN AVENUE STREET 2: STE 350 CITY: PENNSAUKEN STATE: NJ ZIP: 08109-4613 BUSINESS PHONE: 8563564500 MAIL ADDRESS: STREET 1: 2500 MCCLELLAN AVENUE STREET 2: STE 350 CITY: PENNSAUKEN STATE: NJ ZIP: 08109-4613 8-K 1 form8kmf090412.htm FORM 8K 9/4/12 form8kmf090412.htm
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): September 4, 2012
 
RCM Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)
 
 
Nevada
(State or Other
Jurisdiction of
Incorporation)
 
1-10245
(Commission File
Number)
 
95-1480559
(I.R.S. Employer
Identification No.)
 
2500 McClellan Avenue, Suite 350
   
Pennsauken, NJ
 
08109-4613
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (856) 356-4500
 
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):
   
[  ]
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)).

 
 

 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On September 4, 2012, Maier O. Fein was elected to the Board of Directors (the “Board”) of RCM Technologies, Inc. (the “Company”).  Immediately prior to his election, the Board voted to increase the size of the Board by one, and Mr. Fein was elected to the Board to fill the newly created vacancy, which is Class A of the Board.  Mr. Fein’s term is scheduled to expire at the Company’s annual meetings of stockholders to be held in 2015.  Mr. Fein will receive the same compensation and reimbursement of expenses as are payable to other non-employee directors.
 
 
Item 9.01         Financial Statements and Exhibits.
 
(d)           Exhibits.
 
Exhibit Number
Exhibit Title
99
Press Release, dated September 7, 2012
 
 
 

 

 
 
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.
 
 
RCM TECHNOLOGIES, INC.
 
 
 
By:
/s/ Kevin D. Miller
 
Kevin D. Miller
 
Chief Financial Officer, Treasurer and
Secretary
 
 
Dated: September 7, 2012

 

 

EXHIBIT INDEX
 
Exhibit Number
Exhibit Title
99
Press Release, dated September 7, 2012.
 

 

EX-99 2 pressrelmf090712.htm PRESS RELEASE 9/4/12 pressrelmf090712.htm

 
RCM Technologies, Inc.
Tel:  856.356.4500
Corporate Contacts:
2500 McClellan Avenue
Fax: 856.356.4600
Leon Kopyt
Pennsauken, NJ 08109
info@rcmt.com
Chairman, President & CEO
 
www.rcmt.com
Kevin D. Miller
   
Chief Financial Officer

 
 P R E S S   R E L E A S E

RCM TECHNOLOGIES ADDS DIRECTOR TO BOARD

Pennsauken, NJ – September 7, 2012 – RCM Technologies, Inc. (NASDAQ: RCMT) today announced the election of Maier O. Fein to its Board of Directors to fill the vacancy created by Mr. Norman Berson’s retirement from the Board.
 
Mr. Fein is a distinguished professional with an extensive and diversified background in technology and science.  He began his career as a research physicist at the Naval Undersea Warfare Center (“NUWC”) in Newport, RI and advanced to the position of Engineering Manager responsible for major operations and organizational functions while maintaining liaison with the financial, facilities, security and human resource departments.  The NUWC is a shore command of the U.S. Navy within the Naval Sea Systems Command Warfare Center Enterprise, which engineers, builds and supports America’s Fleet of ships and combat systems.  NUWC is the Navy’s premier research, development, test and evaluation engineering, and Fleet support center for submarine warfare systems and other systems associated with the undersea battlespace.
 
Prior to his retirement from NUWC, Mr. Fein held a Department of Defense security clearance, was granted a U. S. patent and also authored several classified reports and papers.  Mr. Fein is a graduate of Temple University with a Master’s Degree in Physics.
 
Leon Kopyt, Chairman and CEO of RCM, commented:  “The RCM Board is pleased to have Mr. Fein join the Board and bring to the Company his strong science, engineering, management skills and extensive knowledge of Federal programs and procurements.  His contribution should be particularly valuable to the Company’s Aerospace and Defense Engineering Division.”
 
Mr. Fein is a member of Class A of the Board and his term is scheduled to expire at the Company’s annual meetings of stockholders to be held in 2015.  The addition of Mr. Fein increases the size of the Board to six members.
 
About RCM
RCM Technologies, Inc. is a premier provider of business and technology solutions designed to enhance and maximize the operational performance of its customers through the adaptation and deployment of advanced information technology and engineering services. RCM is an innovative leader in the delivery of these solutions to commercial and government sectors.  RCM is also a provider of specialty healthcare services to major health care institutions and educational facilities. RCM’s offices are located in major metropolitan centers throughout North America.  Additional information can be found at www.rcmt.com.
 

 
 

 

 
The Statements contained in this release that are not purely historical are forward-looking statements within the Private Securities Litigation Reform Act of 1995 and are subject to various risks, uncertainties and other factors that could cause the Company's actual results, performance or achievements to differ materially from those expressed or implied by such forward-looking statements. These statements often include words such as “may,” “will,” “expect,” “anticipate,” “continue,” “estimate,” “project,” “intend,” “believe,” “plan,” “seek,” “could,” “can,” “should” or similar expressions.  These statements are based on assumptions that we have made in light of our experience in the industry, as well as our perceptions of historical trends, current conditions, expected future developments and other factors we believe are appropriate in these circumstances.  Forward looking statements include, but are not limited to, those relating to demand for the Company’s services, expected demand for our services and expectations regarding our revenues, the Company's ability to continue to utilize goodwill, to continue to increase gross margins, to achieve and manage growth, to develop and market new applications and services, risks relating to the acquisition and integration of acquired businesses, the ability of the Company to consummate acquisitions as to which it executes non-binding letters of intent, demand for new services and applications, timing of demand for services, industry strength and competition and general economic factors.  Investors are directed to consider such risks, uncertainties and other factors described in documents filed by the Company with the Securities and Exchange Commission.
 


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