-----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, LyM7lSPHJ5akYJ0Yu6oxkJA9+mP3OvaaYJYcy4HUP4pk6oXA/pXq5qvd4kDo9h6A qln1D+FCwvvZfM5MQ4W73g== 0001144204-09-028974.txt : 20090522 0001144204-09-028974.hdr.sgml : 20090522 20090521163820 ACCESSION NUMBER: 0001144204-09-028974 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090520 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090521 DATE AS OF CHANGE: 20090521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BENCHMARK ELECTRONICS INC CENTRAL INDEX KEY: 0000863436 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 742211011 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10560 FILM NUMBER: 09845855 BUSINESS ADDRESS: STREET 1: 3000 TECHNOLOGY DRIVE CITY: ANGLETON STATE: TX ZIP: 77515 BUSINESS PHONE: 9798496550 MAIL ADDRESS: STREET 1: 3000 TECHNOLOGY DR CITY: ANGLETON STATE: TX ZIP: 77515 8-K 1 v150596_8k.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 Exchange Act of 1934

Date of Report (Date of earliest event reported):    May 20, 2009

BENCHMARK ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)

Texas
(State or other jurisdiction
of incorporation)
1-10560
(Commission
File Number)
74-2211011
(I.R.S. Employer
Identification No.)

3000 Technology Drive, Angleton, Texas
77515
(Address of principal executive offices)
(Zip code)

Registrant’s telephone number, including area code:  (979) 849-6550

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 (see General Instruction A.2. below):

¨ 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))

 
 

 

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

(b) On May 21, 2009, Benchmark Electronics, Inc. (the Company) issued a press release announcing the appointment of Cary T. Fu as Chairman of the Board of Directors effective May 20, 2009. Mr. Fu succeeds outgoing Chairman Donald E. Nigbor who has retired. The press release is attached hereto as Exhibit 99.1.

Item 9.01.   Financial Statements and Exhibits.

 
(d)
Exhibits

Exhibit 99.1 Press release dated May 21, 2009

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.

   
 BENCHMARK ELECTRONICS, INC.
     
Dated: May 21, 2009
By:
/s/  CARY T. FU
   
 Cary T. Fu
   
 Chief Executive Officer

 
 

 
EX-99.1 2 v150596_ex99-1.htm
Exhibit 99.1
Press Release
For More Information, Call:

ELLEN M. DYLLA
 
INVESTOR RELATIONS
May 21, 2009
(979) 849-6550
 

FOR IMMEDIATE RELEASE

CARY T. FU APPOINTED BENCHMARK ELECTRONICS
CHAIRMAN OF THE BOARD

ANGLETON, TX, May 21, 2009 – Benchmark Electronics, Inc., (NYSE: BHE) announced today the appointment of Cary T. Fu, the Company’s Chief Executive Officer, as Chairman of the Board, effective May 20, 2009. Mr. Fu, a co-founder of the Company, succeeds outgoing Chairman Donald E. Nigbor who has retired.

Mr. Fu will serve as Chairman and Chief Executive Officer. He has been a director since 1990 and Chief Executive Officer since September 2004. Mr. Fu holds an M.S. degree in accounting from the University of Houston and is a Certified Public Accountant.

Benchmark Electronics, Inc. provides electronics manufacturing, design and engineering services to original equipment manufacturers of computers and related products for business enterprises, medical devices, industrial control equipment, testing and instrumentation products, and telecommunication equipment. Benchmark’s global operations include 20 facilities in ten countries. Benchmark’s Common Shares trade on the New York Stock Exchange under the symbol BHE.
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