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- Current report filing (8-K)

Date : 05/14/2012 @ 9:08AM
Source : Edgar (US Regulatory)
Stock : Anaren, Inc. (MM) (ANEN)
Quote : 27.98  0.0 (0.00%) @ 2:05AM
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- Current report filing (8-K)





Pursuant to Section 13 or 15(D) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):   May 9, 2012

Anaren, Inc.
(Exact name of registrant as specified in its charter)
New York    000-06620  16-0928561
(State or other jurisdiction (Commission  File Number) (IRS Employer Identification No.) 
     of incorporation)    
635 Kirkville Road, East Syracuse, New York    13057
(Address of principal executive offices)     (Zip Code)
Registrant's telephone number, including area code:     (315) 432-8909

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02                      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)           On May 9, 2012, David L. Wilemon retired from the Board of Directors (the “Board”) of Anaren, Inc. (the “Company”), in accordance with the Company’s mandatory retirement policy for directors.  Mr. Wilemon’s retirement is not the result of any disagreement with the Company.

(e)           The Company entered into Amendment # 7 to Carl W. Gerst, Jr. Employment Agreement with Carl W. Gerst, Jr. (the “Gerst Amendment”), the Company’s cofounder, Chief Technical Officer and Vice Chairman of the Board, providing for Mr. Gerst’s continued employment through June 30, 2013.  Mr. Gerst’s base salary will continue at $187,500.  All other terms of the original employment agreement, as previously amended, that are in effect at the time of this amendment remained unchanged.

The foregoing description of the Gerst Amendment is qualified in its entirety by reference to the full text of the Gerst Amendment, which is attached to this Current Report on Form 8-K as Exhibit 10.1 and incorporated herein by reference in its entirety.

Item 9.01                      Financial Statements and Exhibits

(d)   Exhibits

Amendment #7 to Carl W. Gerst, Jr. Employment Agreement, between Anaren, Inc. and Carl W. Gerst, Jr.


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, hereunto duly authorized.

DATE:              May 14, 2012

By:    /s/ Lawrence A. Sala
Name:    Lawrence A. Sala
Title:      President and Chief Executive Officer

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