-----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, LNkh6dr8yhWsU2WpShXS7YDrg7ItEzqA+FE/KJrlc+GQFDRcmqWQn06UgWDuXith l1dY6H9sezDzVAkTeA6pxg== 0000730255-10-000017.txt : 20100407 0000730255-10-000017.hdr.sgml : 20100407 20100407164822 ACCESSION NUMBER: 0000730255-10-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100405 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: 20100407 DATE AS OF CHANGE: 20100407 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: 10737451 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.txt ITEM 5.02 APPOINTMENT OF CERTAIN OFFICER UNITED STATES 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): April 5, 2010 ____________________ 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 14a-12 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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Effective April 5, 2010, Michael J. Burdiek, was appointed President and Chief Operating Officer. Concurrent with this appointment, Richard Gold, previously the Company's President and Chief Executive Officer, relinquished the title of President but retained the Chief Executive Officer title and will continue to serve as the Company's Principal Executive Officer. Mr. Burdiek, 50, has served as the Company's Chief Operating Officer since June 2008 and prior to that served as President of the Company's Wireless DataCom Division. Prior to joining the Company in June 2006, Mr. Burdiek was the President and Chief Executive Officer of Telenetics Corporation, a publicly held manufacturer of data communications products. From 2004 to 2005, he worked as an investment partner and advisor to the Kasten Group in the private equity sector. From 1987 to 2003, Mr. Burdiek held a variety of technical and general management positions with Comarco, Inc., a publicly held company, most recently as Senior Vice President and General Manager of Comarco's Wireless Test Systems unit. Mr. Burdiek began his career as a design engineer with Hughes Aircraft Company. In conjunction with Mr. Burdiek's promotion to President and Chief Operating Officer, his annual base salary was increased from $280,000 to $320,000. ITEM 9.01 Financial Statements and Exhibits (c) Exhibits 99.1 Press Release of CalAmp Corp. dated April 6, 2010. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CALAMP CORP. April 7, 2010 By: /s/ Richard K. Vitelle _________________ _________________________ Date Richard K. Vitelle, Vice President-Finance (Principal Financial Officer) EX-99 2 exhibit_99-1.txt PRESS RELEASE ON APRIL 6, 2010 Exhibit 99-1 NEWS BULLETIN FROM: CalAmp (company logo) FOR IMMEDIATE RELEASE CalAmp Announces Promotion of Michael Burdiek to President and Chief Operating Officer OXNARD, Calif. April 6, 2010-- CalAmp Corp. (NASDAQ: CAMP), a leading provider of wireless products, services and solutions, today announced the promotion of Michael J. Burdiek to President and Chief Operating Officer. He will continue to report to Rick Gold, CalAmp's Chief Executive Officer. Mr. Burdiek was appointed CalAmp's Chief Operating Officer in June 2008 and has been responsible for all operating activities of the Company's Satellite and Wireless DataCom segments. Prior to this, Mr. Burdiek served as President of CalAmp's Wireless DataCom Division. He joined CalAmp in June 2006. "Michael has assumed increasing levels of responsibility in recent years, and this promotion reflects his current leadership role within CalAmp," said Mr. Gold. "I look forward to continuing to work with him to capitalize on the many exciting opportunities we see." About CalAmp Corp. CalAmp provides wireless communications solutions that enable anytime/ anywhere access to critical data and content. The Company serves customers in the public safety, industrial monitoring and controls, mobile resource management, public utilities and direct broadcast satellite markets. For additional information, please visit www.calamp.com. AT THE COMPANY: AT FINANCIAL RELATIONS BOARD: Garo Sarkissian Lasse Glassen VP Corporate Development General Information (805) 987-9000 (213) 486-6546 lglassen@mww.com -----END PRIVACY-ENHANCED MESSAGE-----