-----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, DL/5F//Da5pk5G7gO/hmwEd/ys3G2ushSUdNzR4olaeWkVioTqEDiveIX4Xtupwv iG49qvJfxfwGoktuyBL8Zw== 0000741556-08-000016.txt : 20080514 0000741556-08-000016.hdr.sgml : 20080514 20080514131206 ACCESSION NUMBER: 0000741556-08-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080512 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: 20080514 DATE AS OF CHANGE: 20080514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TECHNOLOGY RESEARCH CORP CENTRAL INDEX KEY: 0000741556 STANDARD INDUSTRIAL CLASSIFICATION: SWITCHGEAR & SWITCHBOARD APPARATUS [3613] IRS NUMBER: 592095002 STATE OF INCORPORATION: FL FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13763 FILM NUMBER: 08830700 BUSINESS ADDRESS: STREET 1: 5250 140TH AVE NORTH CITY: CLEARWATER STATE: FL ZIP: 33760 BUSINESS PHONE: 727-535-0572 MAIL ADDRESS: STREET 1: 5250 140TH AVENUE NORTH CITY: CLEARWATER STATE: FL ZIP: 33760 8-K 1 k8i502js.htm FORM 8-K ELECTION OF JOHN SIMMONS k8i502js.htm

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 and Exchange Act of 1934


Date of Report (Date of earliest event reported):  May 12, 2008

TECHNOLOGY RESEARCH CORPORATION
(Exact name of registrant as specified in its charter)


Florida
 
0-13763
 
59-2095002
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer
of incorporation)
 
Identification No.)
   

5250-140th Avenue North, Clearwater, Florida
33760
(Address of principal executive officers)
(Zip Code)


Registrant's telephone number, including area code: (727) 535-0572





Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers  
   
On May 12, 2008, Technology Research Corporation (the “Company”) appointed N. John Simmons, Jr. to the position of director on the Company’s Board of Directors and as a member of the Company’s Audit Committee. Mr. Simmons accepted the appointment on May 12, 2008.  A copy of the press release issued by the Company on May 14, 2008, announcing Mr. Simmons’ appointment to the Board is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K.  There are no relationships or related transactions between Mr. Simmons and the Company that would be required to be reported under Section 404(a) of Regulation S-K.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
The following exhibit is filed herewith:
 
Exhibit No.
99.1
 
Description
Press release issued May 14, 2008


 


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.


 
TECHNOLOGY RESEARCH CORPORATION
   
   
Date:  May 14, 2008
By: /s/ Barry H. Black
 
Name:  Barry H. Black
 
Title: VP of Finance CFO

 
 
 


EX-99.1 2 reli502js.htm PRESS RELEASE DATED MAY 13, 2008 reli502js.htm


 
TECHNOLOGY RESEARCH CORPORATION
ANNOUNCES DIRECTOR APPOINTMENT


CLEARWATER, FLORIDA, May 14, 2008 – Owen Farren, Chairman and Chief Executive Officer of Technology Research Corporation (TRC), (NASDAQ-TRCI), announced that TRC's Board of Directors has appointed N. John Simmons, Jr. as a new director.  Mr. Simmons was also appointed by the Board of Directors to serve on the Audit Committee.

Farren stated, "John Simmons brings to TRC an extensive business background including experience as President of a private equity firm where he provides guidance including director level and interim executive services to investee companies, significant director experience on the boards of public companies, and he also has diverse business experience including both public accounting and private industry."  Mr. Farren added, "TRC is fortunate to have Mr. Simmons join our Board of Directors."

John Simmons, age 52, has served as President of Quantum Capital Partners since December 1998. During his tenure with Quantum Capital Partners, Mr. Simmons has served as a key executive officer in several investee companies. From July 2005 to November 2007, he served as a Director and Chairman of the Audit Committee for Medquist, Inc. (NASDAQ).  From August 2002 to May 2007, Mr. Simmons was Chairman of the Board of Directors of SRI/Surgical Express, Inc. (NASDAQ).  Mr. Simmons has also served in executive roles with Eckerd Corporation and Checkers Drive-In Restaurants, Inc. and he was formerly an audit partner with KPMG Peat Marwick.

Mr. Simmons holds a B.B.A. in Accounting from Loyola University of the South.  He resides in Belleair, Florida.


Technology Research Corporation designs, manufactures and markets electrical safety products that save lives, protect people from serious injury from electrical shock and prevent electrical fires in the home and workplace.  These products have worldwide application.  The Company also supplies power monitoring and control equipment to the United States Military and its prime contractors.


“Safe Harbor” Statement:  Certain statements made in this press release are forward looking in nature and, accordingly, are subject to risks and uncertainties.  The actual results may differ materially from those described or contemplated.



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