-----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, PnJl4zX1ynlAKlrWxcWkcjHIJ+GrJb5dm330OYQ9mm9PVfkMgKfUbZwvSNYYMsVD VMcENsMD6mGiZnXxW04uAQ== 0001102624-05-000248.txt : 20051003 0001102624-05-000248.hdr.sgml : 20051003 20051003133727 ACCESSION NUMBER: 0001102624-05-000248 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050927 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051003 DATE AS OF CHANGE: 20051003 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: 051116693 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 8-K

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 27, 2005

 

 

 

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.

 

 On September 27, 2005, Bruce Nelson accepted an appointment to become a Class I Director, with a term expiring at our 2008 annual meeting of stockholders, and Glenn Norem accepted an appointment to become a Class III Director, with a term expiring at our 2007 annual meeting of stockholders.  

 

Mr. Nelson was elected as Chairman of the Audit Committee and as a member of the Compensation Committee.  Mr. Norem was elected as Chairman of the Compensation Committee and as a member of the Audit Committee.

 

 

 

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/ Jeff Figlewicz

                                                                                                            Jeff Figlewicz

                        Corporate Controller and Principal Accounting Officer

 

Dated: October 3, 2005

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