-----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, CV5RECEFE+OCLY1c//Qp9o+Lbb6+Jc3OMUN2QvZFzjw8O+FiZtqWdyI9ogFKyWzT SjT2/sU7AyBFp4+yWVdCHg== 0000950153-06-002422.txt : 20060927 0000950153-06-002422.hdr.sgml : 20060927 20060927154419 ACCESSION NUMBER: 0000950153-06-002422 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060921 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060927 DATE AS OF CHANGE: 20060927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RADYNE CORP CENTRAL INDEX KEY: 0000718573 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 112569467 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-11685 FILM NUMBER: 061111197 BUSINESS ADDRESS: STREET 1: 3138 E ELWOOD ST CITY: PHOENIX STATE: AZ ZIP: 85034 BUSINESS PHONE: 6024379620 MAIL ADDRESS: STREET 1: 3138 EAST ELWOOD STREET CITY: PHOENIX STATE: AZ ZIP: 85034 FORMER COMPANY: FORMER CONFORMED NAME: RADYNE COMSTREAM INC DATE OF NAME CHANGE: 19990331 FORMER COMPANY: FORMER CONFORMED NAME: RADYNE CORP DATE OF NAME CHANGE: 19920703 8-K/A 1 p72934a1e8vkza.htm 8-K/A e8vkza
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 21, 2006
RADYNE CORPORATION
 
(Exact name of registrant as specified in its charter)
         
Delaware   0-11685   11-2569467
 
(State or other jurisdiction
of incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer
Identification No.)
         
3138 E. Elwood Street, Phoenix AZ       85034
 
(Address of principal executive offices)       (Zip Code)
Registrant’s telephone number, including area code                602-437-9620
 
(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))
 
 

 

 

EXPLANATORY NOTE:
          This Amendment No. 1 on Form 8-K/A is filed solely to report that the Form 8-K filed on September 27, 2006, erroneously stated that Mr. Eymann’s annual salary was increased to $230,000 and that Mr. Persen’s annual salary was increased to $235,000. The Form 8-K should have reflected that Mr. Eymann’s annual salary was increased to $235,000 and that Mr. Persen’s annual salary was increased to $230,000.
Item 1.01 Entry into a Material Definitive Agreement.
          On September 21, 2006, the Board of Directors (the “Board”) of Radyne Corporation (the “Company”) held a regularly scheduled meeting and, based upon the recommendation of the Company’s Compensation Committee, approved a salary increase to Steve Eymann, the Company’s Executive Vice President and Chief Technical Officer, and to Malcolm Persen, the Company’s Chief Financial Officer and Vice President of Finance and Secretary. Mr. Eymann’s annual salary was increased to $235,000 and Mr. Persen’s annual salary was increased to $230,000.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
          On September 26, 2006, the Company’s Board elected to increase the number of members of the Board to seven and appointed William C. Keiper and Carl Myron Wagner as the two new directors. Mr. Keiper, 55, is the Chief Executive Officer and President of Hypercom Corporation (NYSE: HYC), a global electronic payment technology company that delivers complete point of sale card payment terminal, network access device, server and transaction networking solutions. Mr. Keiper received a Bachelor of Science degree in Business from Eastern Illinois University, a Juris Doctorate degree from Arizona State University, and a Masters degree in International Management from the Thunderbird American Graduate School of International Management. Mr. Keiper will serve on the Company’s Audit Committee. Mr. Wagner, the Company’s Chief Executive Officer, joined the Company as Chief Operating Officer in January 2006 and was appointed Chief Executive Officer on August 31, 2006.
          A copy of the Company’s press release dated September 26, 2006, announcing the appointment of Mr. Keiper and Mr. Wagner to the Board is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
          (d) Exhibits
          *99.1      Press Release dated September 26, 2006.
 
*   Previously filed.

 

 

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.
         
  RADYNE CORPORATION
 		  
  /s/ Malcolm C. Persen    
  Malcolm C. Persen   
  Vice President and Chief Financial Officer   
 
Date      September 27, 2006

 

 

EXHIBIT INDEX
     
EXHIBIT    
NUMBER   DESCRIPTION
 
    
*99.1
  Press Release dated September 26, 2006.
 
*   Previously filed.

 

-----END PRIVACY-ENHANCED MESSAGE-----