0000873044-18-000020.txt : 20180227 0000873044-18-000020.hdr.sgml : 20180227 20180226181031 ACCESSION NUMBER: 0000873044-18-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180226 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20180227 DATE AS OF CHANGE: 20180226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RADISYS CORP CENTRAL INDEX KEY: 0000873044 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 930945232 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26844 FILM NUMBER: 18642146 BUSINESS ADDRESS: STREET 1: 5435 NE DAWSON CREEK DR CITY: HILLSBORO STATE: OR ZIP: 97124 BUSINESS PHONE: 5036151100 MAIL ADDRESS: STREET 1: 5435 NE DAWSON CREEK DRIVE CITY: HILLSBORO STATE: OR ZIP: 97124 8-K 1 a022618bodannouncements.htm 8-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): February 23, 2018



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


Oregon
0-26844
93-0945232
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)



5435 NE Dawson Creek Drive
 
Hillsboro, Oregon
97124
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code: (503) 615-1100

No Change
(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 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
 
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 February 23 and 24, 2018, Mr. Ronald de Lange and Mr. Hubert de Pesquidoux, respectively, resigned as directors of Radisys Corporation (the “Company”) to pursue other mutual interests. Neither Mr. de Lange nor Mr. de Pesquidoux advised the Company of any disagreement with the Company on any matter relating to its operations, policies or practices.
Mr. Stephen Domenik was appointed Chairman of the Board and Chair of the Audit Committee of the Board.
Effective upon the resignations of Mr. de Lange and Mr. de Pesquidoux as directors, the size of the Company’s Board of Directors was reduced from six to four directors.
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number
 
Description
 






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.

 
 
 
RADISYS CORPORATION
Date:
February 27, 2018
 
By:
/s/ Jonathan Wilson
 
 
 
 
Jonathan Wilson

 
 
 
 
Chief Financial Officer and Vice President of Finance (Principal Financial and Accounting Officer)




EX-99.1 2 exhibit991-bod.htm EXHIBIT 99.1 Exhibit


Exhibit 99.1

NEWS RELEASE

radisyslogoa01a01a01a47.jpg     

Company Contact
 
Investor Contact
Jon Wilson
 
Brett L. Perry
Chief Financial Officer
 
Shelton Group
503-615-1685
 
214-272-0070
jon.wilson@radisys.com
 
bperry@sheltongroup.com

RADISYS ANNOUNCES CHANGES TO BOARD OF DIRECTORS


HILLSBORO, OR - February 27, 2018 - Radisys Corporation (NASDAQ: RSYS), a global leader of open telecom solutions, today announced the appointment of Steve Domenik as Chairman of the Board and Mr. Domenik will also assume the role of Chairman of the Audit Committee. Ron de Lange and Hubert de Pesquidoux each resigned from the Board to pursue other mutual interests. Effective immediately upon these resignations, the size of the Company’s Board of Directors was reduced from six to four directors.

Brian Bronson, Radisys President and Chief Executive Officer commented, “We thank both Ron and Hubert for their many contributions to Radisys over the past few years, including their key roles in helping to accelerate our Software-Systems strategy. We will continue to collaborate with both of them through their other separate and mutual business interests to transform the way telecom networks are built. I would also like to welcome Steve into his new role as Chairman and look forward to partnering closely with him to further evolve our strategy and drive increased shareholder value.”

About Radisys

Radisys (NASDAQ: RSYS), a global leader in open telecom solutions, enables service providers to drive disruption with new open architecture business models. Radisys’ innovative disaggregated and virtualized enabling technology solutions leverage open reference architectures and standards, combined with open software and hardware to power business transformation for the telecom industry, while its world-class services organization delivers systems integration expertise necessary to solve communications and content providers’ complex deployment challenges. For more information, visit www.Radisys.com.




GRAPHIC 3 radisyslogoa01a01a01a47.jpg begin 644 radisyslogoa01a01a01a47.jpg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end