0000808326-15-000036.txt : 20151208 0000808326-15-000036.hdr.sgml : 20151208 20151208161110 ACCESSION NUMBER: 0000808326-15-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151204 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151208 DATE AS OF CHANGE: 20151208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMCORE CORP CENTRAL INDEX KEY: 0000808326 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 222746503 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36632 FILM NUMBER: 151275785 BUSINESS ADDRESS: STREET 1: 2015 W. CHESTNUT STREET CITY: ALHAMBRA STATE: CA ZIP: 91803 BUSINESS PHONE: 626-293-3400 MAIL ADDRESS: STREET 1: 2015 W. CHESTNUT STREET CITY: ALHAMBRA STATE: CA ZIP: 91803 8-K 1 a8-kfydirectorchanges12815.htm 8-K DIRECTOR CHANGES DECEMBER 8 2015 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

 
December 4, 2015
Date of Report (Date of earliest event reported)


EMCORE CORPORATION
Exact Name of Registrant as Specified in its Charter


New Jersey
0-22175
22-2746503
State of Incorporation
Commission File Number
IRS Employer Identification Number
 
2015 W. Chestnut Street, Alhambra, CA  91803
Address of principal executive offices, including zip code
 
(626) 293-3400
Registrant's telephone number, including area code
 
 
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:

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    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.
Appointment of New Director
On December 4, 2015, the Board of Directors (the “Board”) of EMCORE Corporation (the “Company”) appointed Rex S. Jackson as a Class B director of the Company, effective immediately. Mr. Jackson was also appointed to serve as a member of the Board’s Audit Committee and Compensation Committee.
There are no arrangements or understandings between Mr. Jackson and any other persons pursuant to which Mr. Jackson was selected as a director. There are also no family relationships between Mr. Jackson and any director or executive officer of the Company and Mr. Jackson does not have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
In connection with Mr. Jackson’s appointment to the Board, Mr. Jackson will receive the standard compensation received by non-employee directors, which compensation was last described in the Company’s Definitive Proxy Statement filed with the SEC on January 20, 2015 and is incorporated herein by reference.
Departure of Director
On December 8, 2015, Steven R. Becker resigned as a Class A member of the Board effective immediately. The decision of Mr. Becker to resign was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
Item 9.01     Financial Statements and Exhibits.
(d) Exhibits
 
 
 
Exhibit Number
 
Exhibit Description
 
 
 
99.1
 
Press release issued on December 8, 2015 announcing the appointment of Rex S. Jackson to the Board of Directors



SIGNATURE

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.
 
 
EMCORE CORPORATION
 Dated: December 8, 2015
 
By: /s/ Mark B. Weinswig
 
Name: Mark B. Weinswig
Title: Chief Financial Officer



EX-99.1 2 exhibit991pressreleasedate.htm EXHIBIT 99.1 PRESS RELEASE DECEMBER 8 2015 DIRECTOR CHANGES Exhibit




Exhibit 99.1
 


PRESS RELEASE

Rex S. Jackson Elected to EMCORE Corporation Board of Directors

Steven Becker Resigns from EMCORE's Board

ALHAMBRA, California, December 8, 2015 - EMCORE Corporation (NASDAQ: EMKR), a leading provider of Indium Phosphide (InP) optical chips, components, subsystems and systems for the broadband and specialty fiber optics market, announced today the election of Rex S. Jackson to EMCORE’s Board of Directors.

Mr. Jackson has extensive senior management and executive experience in both the corporate finance and legal functions, having served as Chief Financial Officer and General Counsel for several public and private companies. Most recently he held key positions at JDS Uniphase Corporation, a provider of optical products for telecommunications, cable networks, enterprise and data centers, including Executive Vice President and Chief Financial Officer for the past three years through the separation of JDSU into two separate public companies.

Prior to JDSU, Mr. Jackson served as Executive Vice President and Chief Financial Officer at Symyx Technologies from 2007 to 2010, where he managed the finance, legal, IT and other corporate functions and led the company’s acquisition of MDL Information Systems and subsequent merger with Accelrys. Mr. Jackson also previously served as Senior Vice President and acting CFO at Synopsys and held executive positions with Avago, AdForce and Read-Rite. Currently Mr. Jackson serves on the Board of Directors of Energous, a provider of wire-free portable electronic device charging systems.

Mr. Jackson holds a B.A. degree in Political Science from Duke University and earned his J.D. from Stanford University Law School.

“Mr. Jackson’s accounting and financial expertise, general business acumen and significant executive leadership experience will position him well to make valuable contributions to EMCORE and our Board of Directors,” commented Dr. Gerald Fine, EMCORE's Chairman of the Board. “We are extremely pleased to have Rex join our team.”

Steven Becker Resigns from Board
Steven Becker has informed the Board that he will be resigning effective today, December 8, 2015.

Jeffrey Rittichier, President and CEO of the Company, stated, "On behalf of EMCORE and its shareholders, I would like to thank Steve for his service to the Company. We wish him all the best in his future endeavors."






About EMCORE
EMCORE Corporation designs and manufactures Indium Phosphide (InP) optical chips, components, subsystems and systems for the broadband and specialty fiber optics market. EMCORE was the pioneer in linear fiber optic transmission technology, and today is a leader in optical components, as well as a provider of complete end-to-end solutions for high-speed communications network infrastructures, enabling systems and service providers to meet growing demand for bandwidth and connectivity. EMCORE’s advanced optical technologies are designed for cable television (CATV) and fiber-to-the-premise (FTTP) networks, telecommunications and data centers, satellite communications, aerospace and defense, wireless networks, and broadcast and professional audio/video systems. With its world-class InP semiconductor wafer fabrication facility, EMCORE has fully vertically-integrated manufacturing capability and also provides contract design, foundry and component packaging services. EMCORE is headquartered in Alhambra, California, USA with InP wafer fabrication operations in Alhambra, and ISO 9001 certified manufacturing in Alhambra and Langfang, China. For further information, please visit http://www.emcore.com.

Contact:

EMCORE Corporation

Mark Weinswig
Chief Financial Officer
(626) 293-3400
investor@emcore.com

Media
Joel Counter
Manager, Corporate Marketing Communications
(626) 999-7017
media@emcore.com

Investor
TTC Group
Victor Allgeier
(646) 290-6400
vic@ttcominc.com





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