-----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, OHrqnzaZIGl49yu14aq7AmVFL+KrqevyFSO8vURg7BXWOwYiOnjrtDDzdui48DIU 0EvWAh6FzaRtpl4thkaJSQ== 0001102624-04-000161.txt : 20041112 0001102624-04-000161.hdr.sgml : 20041111 20041112091652 ACCESSION NUMBER: 0001102624-04-000161 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041112 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041112 DATE AS OF CHANGE: 20041112 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: 041135529 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 mwave8k.htm M-WAVE

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): October 25, 2004

 

 

 

M-WAVE, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

33-45449

36-3809819

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

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.

 

On October 25, 2004, our board of directors appointed James A. Skelton as a Class I Director.  Mr. Skelton will serve until the 2005 annual meeting of stockholders.  Mr. Skelton was not appointed to any committees of our Board of Directors.

 

In 2004, we retained Mr. Skelton as a consultant to provide advice on raising capital, potential strategic transactions, and other strategic advice.  We paid an aggregate of $20,000 for such services.  In addition, we entered into a consulting agreement with JAS Financial Services, LLC, an entity in which Mr. Skelton is the sole member, for similar consulting services to be provided from October 1, 2004 through December 31, 2004.  Pursuant to this agreement, JAS Financial Services is to be paid $12,500 per month plus direct expenses.  To date, JAS Financial Services has been  paid $19,773.  Mr. Skelton also received an aggregate of $72,000 in 2004 from Credit Support International, Inc. for assisting Credit Support International in a particular transaction relating to its consulting services for M-Wave.

 

 

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: November 11, 2004

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