-----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, G16+/Y2q9r/qZzVQ7gpfSLe+RVojUhwGh7s/joZIDS6YrGyVNs6sNSZlRqEHiU66 KFhDqq8YQ/jbb68XWDK8Gw== 0000730255-06-000022.txt : 20060630 0000730255-06-000022.hdr.sgml : 20060630 20060630172855 ACCESSION NUMBER: 0000730255-06-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060616 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: 20060630 DATE AS OF CHANGE: 20060630 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: 06938882 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 APPOINTMENT OF OFFICER 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 26, 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 1.01 Entry into a Material Definitive Agreement On June 26, 2006, Michael J. Burdiek joined the Registrant as Executive Vice President of Datacom Strategy and Integration. Mr. Burdiek will be responsible for developing and implementing the Registrant's wireless data communications strategy. Mr. Burdiek has an annual salary of $240,000, and was granted 65,000 nonqualified stock options vesting 25% annually over a four-year period. Mr. Burdiek will also be eligible to participate in an officer incentive compensation program that provides for an incentive payment of up to 80% of his base salary. ITEM 5.02. APPOINTMENT OF PRINCIPAL OFFICER Effective June 26, 2006, the Company appointed Michael J. Burdiek joined the Registrant as Executive Vice President of Datacom Strategy and Integration. See Item 1.01 above regarding the description of the material terms of Mr. Burdiek's employment. Mr. Burdiek has over 20 years of experience in the wireless communications industry. Since early 2005 Mr. Burdiek has been the President and CEO of Telenetics Corporation, a publicly held manufacturer of data communications products. From 2004 to 2005, Mr. Burdiek was an Operating Partner with The Kasten Group, a Midwest-based private equity firm targeting the acquisition of small to mid-sized technology firms. Prior to this, Mr. Burdiek was with Comarco, Inc. (Nasdaq: CMRO), where he held positions of increasing responsibility over his 17-year tenure from 1986 to 2003. Item 9.01. Financial Statements and Exhibits (d) Exhibits 99.1 Press release of the Registrant dated June 28, 2006 announcing the appointment of Michael J. Burdiek as Executive Vice President of Datacom Strategy and Integration. 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 30, 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 28, 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 MICHAEL J. BURDIEK AS EXECUTIVE VICE PRESIDENT OF WIRELESS DATACOM STRATEGY AND INTEGRATION OXNARD, Calif., June 28, 2006 - CalAmp Corp. (Nasdaq: CAMP), a leading provider of wireless solutions, today announced the appointment of Michael J. Burdiek, 47, to the position of Executive Vice President of Wireless Datacom Strategy and Integration. Mr. Burdiek will report directly to CalAmp's President and Chief Executive Officer, Fred Sturm. Mr. Burdiek will be responsible for developing and implementing the Company's wireless data communications strategy as it pursues new opportunities in private wireless networks and Machine-to-Machine (M2M) solutions for public safety, fleet management, asset tracking and remote monitoring of critical infrastructure and process controls. Additionally, Mr. Burdiek will oversee the integration of the recent acquisitions of Dataradio and TechnoCom's Mobile Resource Management product line into CalAmp's existing operations. "I am very pleased to announce the appointment of Michael Burdiek as Executive Vice President of Wireless Datacom Strategy and Integration," stated Mr. Sturm. "In this role, Michael will be a key member of CalAmp's senior management team and have strategic and integration responsibility for a large and growing portion of CalAmp's business. Michael is a seasoned executive with a strong track record in wireless technologies, and has extensive experience in management, engineering, operations, business development, and sales and marketing. Michael has the requisite background and leadership abilities to succeed in this newly created executive position, and I believe that he will be instrumental in helping CalAmp achieve its goals as we seek to aggressively expand our presence in the growing wireless datacom marketplace." Mr. Burdiek has over 20 years of experience in the wireless communications industry. Since early 2005 Mr. Burdiek has been the President and CEO of Telenetics Corporation, a publicly held manufacturer of data communications products. From 2004 to 2005, Mr. Burdiek was an Operating Partner with The Kasten Group, a Midwest-based private equity firm targeting the acquisition of small to mid-sized technology firms. Prior to this, Mr. Burdiek was with Comarco, Inc. (Nasdaq: CMRO), where he held positions of increasing responsibility over his 17-year tenure from 1986 to 2003. In his last position at Comarco, Mr. Burdiek was Senior Vice President and General Manager of the Wireless Test Systems business unit. Mr. Burdiek began his career as a design engineer with Hughes Aircraft Company. He holds MBA and MSEE degrees from California State University-Fullerton, and a BS degree in Electrical Engineering from Kansas State University. 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-----