-----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, SayQOhMfbv1M0fv44C2LQgowAU0wispBrZhSdmRwG5Lh04JCWUNVqI7L7WCtnPV0 ZmjBgtYDw+76amz5OUzHlw== 0000950137-04-007755.txt : 20040916 0000950137-04-007755.hdr.sgml : 20040916 20040916103637 ACCESSION NUMBER: 0000950137-04-007755 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040912 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20040916 DATE AS OF CHANGE: 20040916 FILER: COMPANY DATA: COMPANY CONFORMED NAME: M WAVE INC CENTRAL INDEX KEY: 0000883842 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 363809819 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19944 FILM NUMBER: 041032965 BUSINESS ADDRESS: STREET 1: 216 EVERGREEN ST CITY: BENSENVILLE ILLINOIS STATE: IL ZIP: 60106 BUSINESS PHONE: 6308609542 MAIL ADDRESS: STREET 1: 475 INDUSTRIAL BLVD CITY: W CHICAGO STATE: IL ZIP: 60106 8-K 1 c88224e8vk.txt CURRENT REPORT 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): September 12, 2004 ------------------ M-WAVE, INC. ------------ (Exact name of registrant as specified in its charter) Delaware 33-45449 36-3809819 -------- -------- ---------- (State or other (Commission File (IRS Employer jurisdiction of Number) Identification No.) incorporation) 475 Industrial Drive, West Chicago, Illinois 60185 ---------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (630)562-5550 ------------- Section 5 - Corporate Governance and Management Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (a) On September 12, 2004, Lavern D. Kramer resigned from his position as a Class III Director of M-Wave, Inc. To our knowledge, Mr. Kramer's resignation was not due to any disagreement with the registrant. Mr. Kramer was a member of our Audit Committee and our Compensation Committee. (b) On September 12, 2004, our board of directors appointed Carl R. Klein as a Class III Director and Chairman of the Board. Mr. Klein replaces Mr. Kramer and will serve the remainder of Mr. Kramer's term, which will expire at the 2007 annual meeting of stockholders. Mr. Klein was appointed to the Compensation Committee of our Board of Directors. Mr. Klein is a partner in the law firm of Freeborn & Peters, LLP, which has been the registrant's outside general counsel since 2003. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed by the undersigned, thereunto duly authorized. M-WAVE, INC. ----------------------------------- (Registrant) By /s/ Jim M. Mayer -------------------------------- Jim M. Mayer Chief Executive Officer Dated: September 15, 2004 -----END PRIVACY-ENHANCED MESSAGE-----