-----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, WzQp2U4I9/3hlGiindcb0v7xSbYsS9M0NSqNmxhymuJGLMayWhwTZ8oWvQNr297F dZB7eYuqTcosm/2dU+WVNw== 0000730255-06-000019.txt : 20060622 0000730255-06-000019.hdr.sgml : 20060622 20060621194517 ACCESSION NUMBER: 0000730255-06-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060616 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: 20060622 DATE AS OF CHANGE: 20060621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CalAmp Corp. CENTRAL INDEX KEY: 0000730255 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 953647070 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12182 FILM NUMBER: 06918309 BUSINESS ADDRESS: STREET 1: 1401 N. RICE AVENUE CITY: OXNARD STATE: CA ZIP: 93030 BUSINESS PHONE: 8059879000 MAIL ADDRESS: STREET 1: 1401 N. RICE AVENUE CITY: OXNARD STATE: CA ZIP: 93030 FORMER COMPANY: FORMER CONFORMED NAME: CALIFORNIA AMPLIFIER INC DATE OF NAME CHANGE: 19920703 8-K 1 form8k-bod.txt ELECTION OF DIRECTOR - THOMAS PARDUN 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): June 16, 2006 ____________________ Exact Name of Registrant as Specified in Its Charter: CalAmp Corp. ___________________________________ DELAWARE 0-12182 95-3647070 _____________________________ ____________ _____________ State or Other Jurisdiction of Commission I.R.S. Employer Incorporation or Organization File Number Identification No. Address of Principal Executive Offices: 1401 N. Rice Avenue Oxnard, CA 93030 _________________________ Registrant's Telephone Number, Including Area Code: (805) 987-9000 _________________________ Former Name or Former Address, if Changed Since Last Report: Not applicable _____________________________ 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 425 under the Exchange Act (17 CFR 240.14.a-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. ELECTION OF DIRECTOR On June 16, 2006, Thomas E. Pardun was elected to the Registrant's Board of Directors, increasing the number of directors to seven. He was not elected pursuant to any arrangement or understanding between him and any other persons. Mr. Pardun has not yet been appointed to serve on any Board committees. Prior to Mr. Pardun's election as a director, and in accordance with Article VI of the Registrant's Certificate of Incorporation, the size of the Registrant's Board of Directors was fixed at seven directors by a Board resolution adopted on June 16, 2006. Item 9.01. Financial Statements and Exhibits (d) Exhibits 99.1 Press release of the Registrant dated June 19, 2006 announcing the election of Thomas E. Pardun to the Registrant's Board of Directors. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized. CALAMP CORP. June 21, 2006 By: /s/ Richard K. Vitelle _________________ _________________________ Date Richard K. Vitelle, Vice President-Finance (Principal Financial Officer) EX-99 2 exhibit_99-1.txt PRESS RELEASE DATED JUNE 19, 2006 Exhibit 99-1 (on CalAmp Corp. letterhead) For Further Information: AT THE COMPANY: AT FINANCIAL RELATIONS BOARD: Rick Vitelle Lasse Glassen Chief Financial Officer General Information (805) 987-9000 (310) 854-8313 lglassen@financialrelationsboard.com FOR IMMEDIATE RELEASE CAL AMP APPOINTS THOMAS E. PARDUN TO BOARD OF DIRECTORS OXNARD, Calif., June 19, 2006--CalAmp Corp. (Nasdaq: CAMP), a leading provider of wireless products and engineering services, today announced that Thomas E. Pardun has been appointed to the Company's Board of Directors, effective Friday, June 16, 2006, expanding the size of the Company's Board to seven directors. Mr. Pardun, 62, brings more than 30 years of management experience with leading companies in the high-technology and telecommunications industries. Since 1993, Mr. Pardun has been a director of Western Digital Corporation, an information storage provider, serving as Chairman of the Board from January 2000 to December 2001 and Lead Director since that time. He also currently serves as a director of Exabyte Corp., a provider of tape storage solutions, Occam Networks, Inc., a provider of broadband networking equipment that enables telephone companies to deliver voice, data, and video services, and Megapath, Inc., a privately-held company that is a leading provider of managed communications services. From May 1996 until his retirement in July 2000, Mr. Pardun was President of Media One International, Asia-Pacific (previously U.S. West International), an owner/operator of international properties in cable television, telephone services, and wireless communications companies. Before joining U.S. West, Mr. Pardun was President of the Central Group for Sprint and previously held a variety of management positions during a 19-year tenure with IBM. "Tom's exceptionally strong leadership abilities and extensive experience in the wireless and wire line telecommunications industry make him ideally suited to serve on our Board of Directors," said Fred Sturm, CalAmp's President and Chief Executive Officer. "Tom brings significant expertise and guidance from his tenure at leading companies including Western Digital, U.S. West, Sprint and IBM. We are quite pleased to have access to his operational experience along with his strategic insight as we execute our plan to expand CalAmp's business." About CalAmp Corp. CalAmp is a leading provider of wireless equipment, engineering services and software that enable anytime/anywhere access to critical information, data and entertainment content. With comprehensive capabilities ranging from product design and development through volume production, CalAmp delivers cost- effective high quality solutions to a broad array of customers and end markets. CalAmp is the leading supplier of Direct Broadcast Satellite (DBS) outdoor customer premise equipment to the U.S. satellite television market. The Company also provides wireless connectivity solutions for the telemetry and asset tracking markets, private wireless networks, public safety communications, and critical infrastructure and process control applications. For additional information, please visit the Company's website at www.calamp.com. ### -----END PRIVACY-ENHANCED MESSAGE-----