8-K

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): August 1, 2018

CALAMP CORP.

(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

0-12182
 (Commission
file number) 95-3647070
 (IRS Employer
Identification Number)

15635 Alton Parkway, Suite 250, Irvine, CA 92618
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (949) 600-5600

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.

☐	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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 1, 2018, Roxanne Oulman was elected to the Registrant’s Board of Directors effective August 1, 2018, increasing the number of directors to eight. Ms. Oulman was not elected pursuant to any arrangement or understanding between her and any other persons. A copy of the press release announcing Ms. Oulman’s appointment to the Board is attached as Exhibit 99.1.

Item 9.01.  Financial Statements and Exhibits

(d) Exhibits

99.1 Press release of the Registrant dated August 1, 2018 announcing the appointment of a new Board of Directors effective August 1, 2018.

SIGNATURE

Pursuant to the requirements of the Securities and 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. Registrant
By:	/s/ Kurtis Binder Kurtis Binder Executive Vice President and Chief Financial Officer

Dated: August 1, 2018

EX-99.1

Exhibit 99.1

NEWS BULLETIN

FOR IMMEDIATE RELEASE

CalAmp Announces Appointment of Roxanne Oulman to the Board of Directors

IRVINE, CA – August 1, 2018 – CalAmp (Nasdaq: CAMP), a technology solutions pioneer transforming the global connected economy, today announced that a new independent director, Roxanne Oulman, has been appointed to the Company’s Board of Directors effective August 1, 2018. This appointment expands the Company’s Board to eight members.

“I am delighted to welcome Roxanne to CalAmp’s Board of Directors,” said A.J. “Bert” Moyer, CalAmp’s Chairman of the Board. “Roxanne has extensive financial expertise and is a great addition to our Board as well as a valued member of our Audit Committee. Roxanne has led business transformations in diverse industries and we are looking forward to her insights and perspectives as we advance our strategy to drive profitable growth in the Global Industrial IoT and Connected Vehicle market verticals.”

“I am honored to join CalAmp’s Board of Directors,” said Roxanne Oulman.  “CalAmp is a growing telematics leader that is transforming the global connected economy through combining its expansive base of telematics devices and proven CalAmp Telematics Cloud platform with broad Software-as-a Service (SaaS) applications.”

Roxanne served as CFO at CallidusCloud (Nasdaq: CALD), a publicly traded SaaS company that was acquired by SAP (NYSE: SAP) for $2.4 billion in April 2018.  She continues to assist SAP with the integration of CallidusCloud and is executing on various operational and growth strategies. Roxanne oversaw Finance, Accounting, Investor Relations, IT, Security Compliance and Contract Management.  Prior to her CFO role, Roxanne was the Senior Vice President of Finance, where she led numerous acquisitions and financing transactions, and supported an on-premise license to SaaS transition.

Previously, Roxanne was the interim Chief Financial Officer at Thoratec Corporation (Nasdaq: THOR), a publicly traded medical device company, where she held multiple financial leadership roles from 2004 to 2013.  

Roxanne holds a Masters of Business Administration from University of the Pacific-Eberhardt School of Business and a CMA, and a Bachelor’s of Science in Accounting from Minnesota State University, Mankato.

About CalAmp

CalAmp (Nasdaq: CAMP) is a technology solutions pioneer transforming the global connected economy. We help reinvent businesses and improve lives around the globe with technology solutions that streamline complex IoT deployments and bring intelligence to the edge. Our software applications, scalable cloud services, and intelligent devices collect and assess business-critical data from mobile assets, cargo,

Exhibit 99.1

companies, cities and people. We call this The New How, powering autonomous IoT interaction, facilitating efficient decision making, optimizing resource utilization, and improving road safety. CalAmp is headquartered in Irvine, California and has been publicly traded since 1983. LoJack is a wholly owned subsidiary of CalAmp. For more information on CalAmp, visit calamp.com, or LinkedIn, Twitter, YouTube or CalAmp Blog.CalAmp, CalAmp logo and LoJack are among the trademarks of CalAmp and/or its affiliates in the United States, certain other countries, and/or the EU.  Any other trademarks or trade names mentioned are the property of their respective owners.

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Media Inquiries

Pazia Colella

Merritt Group for CalAmp

703.390.1508

colella@merrittgrp.com

Investor Inquiries

Nicole Noutsios

NMN ADVISORS for CalAmp

510.315.1003
nicole@nmsadvisors.com