-----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, WKCVxWR8cElWBWCC6Zt57Fa8Z0mH47f4RnkAHodODqwo/79/CDhzg0ZDtpy2drKK Q1HBzd86eTwBwyR5gSQNaw== 0001102624-05-000044.txt : 20050225 0001102624-05-000044.hdr.sgml : 20050225 20050225091524 ACCESSION NUMBER: 0001102624-05-000044 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050215 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050225 DATE AS OF CHANGE: 20050225 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: 05638997 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 INC. 8K

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): February 15, 2005

 

 

 

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 February 15, 2005, our board of directors appointed Thomas K. Cox as a Class I Director.  Mr. Cox will serve until the 2005 annual meeting of stockholders.  Mr. Cox was not appointed to any committees of our Board of Directors.

 

 

 

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: February 25, 2005

 

 

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