0001117444-01-500023.txt : 20011009
0001117444-01-500023.hdr.sgml : 20011009
ACCESSION NUMBER: 0001117444-01-500023
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20010927
ITEM INFORMATION: Resignations of registrant's directors
FILED AS OF DATE: 20010928
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: MELTRONIX INC
CENTRAL INDEX KEY: 0000916232
STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674]
IRS NUMBER: 943142624
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-23562
FILM NUMBER: 1747707
BUSINESS ADDRESS:
STREET 1: 9577 CHESAPEAKE DRIVE
CITY: SAN DIEGO
STATE: CA
ZIP: 92123
BUSINESS PHONE: 6192927000
MAIL ADDRESS:
STREET 1: 9577 CHESAPEAKE DRIVE
CITY: SAN DIEGO
STATE: CA
ZIP: 92123
FORMER COMPANY:
FORMER CONFORMED NAME: MICROELECTRONIC PACKAGING INC /CA/
DATE OF NAME CHANGE: 19931215
8-K
1
meltronix8-k.txt
MELTRONIX 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 Earliest Event Reported: September 26, 2001
Date of Report: September 27,2001
____________________________________
MELTRONIX, INC.
CALIFORNIA 0-23562 94-3142624
(State of Other Jurisdiction (Commission (IRS Employer
of Incorporation) File No.) Identification No.)
9577 Chesapeake Drive, San Diego, California 92123
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number: (858) 292-7000
Not Applicable
(Former Name or Former Address, If Changed Since Last Report)
Item 5. Other Events
Under Regulation FD, MeltroniX, Inc. ("the Registrant") is filing this 8-K.
At a meeting of the Board of Directors of Registrant, Mr. Andrew Wrobel
resigned as CEO and President of the Company. Mr. Wrobel will be replaced by
Robert M. Czajkowski. Mr. Czajkowski joined the Board of Directors of
Registrant on July 27, 2001. Mr. Czajkowski had led three previous companies
through rapid growth in the electronics technology. These include management
responsibilities at SAIC, Loral, and Space Electronics, Inc. Space
Electronics, Inc. was Inc.'s Fastest Growth Award Winner prior to its merger
with Maxwell Technologies, Inc. Mr. Czajkowski is also the CEO of United
States Semiconductor Corporation ("US-Semi"), with whom the registrant has a
Letter of Intent for infusion of funding and the deployment of proprietary
process technologies owned by US-Semi.
The change in management is part of an ongoing process in transforming
Registrant from its traditional role as solely a commercial semiconductor
interconnect solution provider to a leading role in the delivery of proprietary
products for defense and space applications, as well.
At the same meeting, the Board approved the registration of securities
issued to US-Semi and its affiliates in conjunction with the infusion of cash
and the issuance of intellectual property licenses to the Registrant. In
order to accomplish the registration, a resolution authorizing the increase
in the number of authorized shares of Registrant will be submitted to
shareholders at the annual meeting later this year. As part of its Letter of
Intent with US-Semi, Registrant has an exclusive license to the patented US
Semiconductor radiation hardening technology called RHI-NO. RHI-NO products
are scheduled to be in initial production in 2002.
Also joining the board at the time of Mr. Czajkowski were Mr.
David J. Strobel and Mr. Charles L. Wood. Mr. Strobel has over 30 years
of microelectronics experience, including technology, business development,
strategic partnering and emerging company growth. Mr. Strobel holds four
degrees from the U.S. Air Force Academy, Cornell, USC and Claremont.
Mr. Strobel held positions of increasing responsibility in these areas at
Northrop Electronics, SAIC, Space Electronics, Inc., and Maxwell Technologies.
Mr. Strobel also serves on the Board of Directors of three other
technology firms.
Mr. Wood is currently the President of the Life and Health Insurance Group
of Unitrin, Inc., Chicago, Illinois. Prior to joining Unitrin, Mr. Wood was
a senior executive at several semiconductor companies, including Motorola
Semiconductor, Fairchild Semiconductor and Teledyne Semiconductor. From 1976
to 1978, Mr. Wood was President and CEO of Electronic Arrays, Inc., a Mountain
View, California publicly traded semiconductor company. While there, he
implemented a financial turnaround strategy for the company and afterwards,
negotiated the merger of the company with NEC, a large Japanese corporation,
of which Mr. Wood became Executive Vice President and Chief Operating Officer.
SIGNATURES
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.
MELTRONIX, INC.
BY:
DATE: September 27, 2001 Robert M. Czajkowski, President
H:\SEC\dg\Meltronix\Revised 8-K.doc