0001437749-11-006574.txt : 20110902 0001437749-11-006574.hdr.sgml : 20110902 20110902163501 ACCESSION NUMBER: 0001437749-11-006574 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110902 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110902 DATE AS OF CHANGE: 20110902 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GIGA TRONICS INC CENTRAL INDEX KEY: 0000719274 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 942656341 STATE OF INCORPORATION: CA FISCAL YEAR END: 0329 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12719 FILM NUMBER: 111073987 BUSINESS ADDRESS: STREET 1: 4650 NORRIS CANYON ROAD CITY: SAN RAMON STATE: CA ZIP: 94583 BUSINESS PHONE: 9253284650 MAIL ADDRESS: STREET 1: 4650 NORRIS CANYON ROAD CITY: SAN RAMON STATE: CA ZIP: 94583 8-K 1 gigatronics_8k-090211.htm CURRENT REPORT gigatronics_8k-090211.htm
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):   September 2, 2011
 
Giga-tronics Incorporated
(Exact name of registrant as specified in its charter)
 
California
  
94-2656341
(State or other jurisdiction
of incorporation)
  
(IRS Employer
Identification No.)
     
4650 Norris Canyon Road, San Ramon, CA
  
94583
(Address of principal executive offices)
  
(Zip Code)

Registrant’s telephone number, including area code:     (925) 328-4650

N/A
(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 (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 Principal Officers; Election of Directors; Appointment of Principal Officers.

(b)   Mr. Robert C. Wilson announced today that he will be retiring as a member of the Board of Directors of Giga-tronics Incorporated, effective as of the Annual Shareholder meeting scheduled for October 18, 2011.

Mr. Wilson was previously the audit committee financial expert, and the Board of Directors is currently conducting a search for his replacement as a Director, and as the financial expert.

Mr. James A. Cole has been appointed as his replacement on the Compensation Committee, and Mr. Garrett Garrettson and Mr. George H. Bruns, Jr. have been appointed as his replacement for the Audit Committee.
 
 
 
 
 
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.


Dated:   September 2, 2011
GIGA-TRONICS INCORPORATED
 
By     /s/ Patrick J. Lawlor         
VP Finance, Chief Financial Officer & Secretary