-----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, CJ4Qsx/3rNaaxw1+bK42OvjeyPAxNDgPZ0PY/O+9GgiainekS6no49BQkTPs3grN oPaTiWKm+8CDxr+X2paEGw== 0000950129-05-001593.txt : 20050224 0000950129-05-001593.hdr.sgml : 20050224 20050224150453 ACCESSION NUMBER: 0000950129-05-001593 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041020 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Other Events FILED AS OF DATE: 20050224 DATE AS OF CHANGE: 20050224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MRV COMMUNICATIONS INC CENTRAL INDEX KEY: 0000887969 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 061340090 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11174 FILM NUMBER: 05637228 BUSINESS ADDRESS: STREET 1: 20415 NORDHOFF ST CITY: CHATSWORTH STATE: CA ZIP: 91311 BUSINESS PHONE: 8187730900 MAIL ADDRESS: STREET 1: 20415 NORDHOFF ST CITY: CHATSWORTH STATE: CA ZIP: 91311 8-K 1 v06207e8vk.htm FORM 8-K MRV Communications, Inc. - October 20, 2004
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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): October 20, 2004

MRV COMMUNICATIONS, INC.

(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
     
DELAWARE   06-1340090
(State or Other Jurisdiction of
Incorporation or Organization) 		  (I.R.S. Employer
Identification Number)

20415 NORDHOFF STREET		  
91311
CHATSWORTH, CA   (Zip Code)
(Address of Principal Executive Offices)    

Issuer’s Telephone Number: (818) 773-0900

(Former Name or Former Address, if Changed Since Last Report)

 
 

 

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Item 1.01 Entry into a Material Definitive Agreement.
Item 8.01 Other Events.
SIGNATURE

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Item 1.01  Entry into a Material Definitive Agreement.

     See information disclosed in Item 8.01 of this Form 8-K. Registrant does not consider the amendments to the compensation arrangements of outside directors disclosed in Item 8.01 to be material in amount or significance to registrant so as to require disclosure of such information in response to Item 1.01 of Form 8-K. However, to the extent that the information reported under Item 8.01 of this Form 8-K is considered material, either from the perspective of a reasonable investor and in light of established standards of materiality or otherwise, and such standard of materiality is determined to be the appropriate standard for “materiality” within the meaning of Item 1.01 of Form 8-K, then registrant hereby incorporates in Item 1.01 of this Form 8-K the information disclosed in Item 8.01 of this Form 8-K by this reference.

Item 8.01  Other Events.

     On October 20, 2004, the board of directors of registrant made adjustments to the compensation payable to outside directors for services in their capacity as directors of registrant. Effective October, 2004, outside directors, i.e., directors who are not employees of registrant, are to receive cash compensation of $1,500 per month and $1,000 for each board of directors’ meeting and committee meeting attended while serving as directors.

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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, thereunto duly authorized.

Date: February 24, 2005
         
  MRV COMMUNICATIONS, INC.
 		  
  By:   /s/ SHAY GONEN  
    Shay Gonen   
    Chief Financial Officer   
 

 

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