-----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, NRRGXhXNQXDqnCgMyXMO2Mh3qlwQWSj37wfk+sK34c0zCY7aXU3IXuGnZXJ89B25 w4+LUSeGLvwXz+/hcprq7g== 0001047469-99-034758.txt : 19990906 0001047469-99-034758.hdr.sgml : 19990906 ACCESSION NUMBER: 0001047469-99-034758 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990823 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19990903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IFR SYSTEMS INC CENTRAL INDEX KEY: 0000785546 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 480777904 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-14224 FILM NUMBER: 99706270 BUSINESS ADDRESS: STREET 1: 10200 W YORK ST CITY: WICHITA STATE: KS ZIP: 67215 BUSINESS PHONE: 3165224981 MAIL ADDRESS: STREET 1: 10200 WEST YORK STREET CITY: WICHITA STATE: KS ZIP: 67215 8-K 1 8-K 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 23, 1999 IFR SYSTEMS, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-14224 48-1197645 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 10200 West York, Wichita, Kansas 67215 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (316) 522-4981 Item 5. Other Events. On August 23, 1999, IFR Systems Inc. announced that it's President and Chief Operating Officer, Iain M. Robertson, will take a two month medical leave of absence, effective immediately. Jeffrey A. Bloomer, Executive Vice President and Chief Financial Officer will assume Mr. Robertson's responsibilities in the interim. On August 26, 1999, Registrant's Board of Directors elected Mr. Bloomer Chief Executive Officer and Mr. Dennis H. Coley, Registrant's corporate controller, Chief Financial Officer and Treasurer. Both appointments are effective immediately. At Registrant's 1999 annual meeting of stockholders held on August 26, 1999 (the "Annual Meeting"), the stockholders approved the proposed amendment to Registrant's certificate of incorporation increasing the number of Directors from seven to eight (the "Certificate Amendment"), elected the three proposed nominees as Directors, approved the appointment of Ernst & Young LLP as independent auditors, and approved the Amended and Restated Outside Director Compensation, Stock Option, and Retirement Plan (the "Option Plan"). Reference is hereby made to the definitive proxy statement for the Annual meeting filed by the Registrant, which is hereby incorporated by reference, for a description of the Certificate Amendment and the Option Plan and for information concerning the three persons elected Directors and the five persons whose terms have not expired as Directors. The following table sets information concerning the voting on each matter submitted for consideration at the Annual Meeting.
Number of Votes Voted --------------------- Matter For Against Withheld Broker Non-Votes - ------ --- ------- -------- ---------------- Certificate Amendment 7,556,215 159,199 19,815 - Election of Directors: Jeffrey A. Bloomer 7,530,197 - 205,032 - John V. Grose 7,503,146 - 232,083 - Oscar L. Tang 7,538,429 - 196,800 - Approval of Appointment Of Auditors 7,691,317 30,941 12,971 - Option Plan 5,750,340 1,911,679 41,421 31,789
Item 7. Financial Statements and Exhibits. There are no financial statements or exhibits filed with this Report. 2 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 thereunto duly authorized. IFR SYSTEMS, INC. By /s/ Dennis H. Coley ------------------------------------ Dennis H. Coley Treasurer and Chief Financial Officer (Principal Financial and Accounting Officer) Date: September 3, 1999 3
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