Current Report Filing (8-k)
June 02 2021 - 10:01AM
Edgar (US Regulatory)
false
0000730255
0000730255
2020-07-29
2020-07-29
UNITED STATES
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
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Date of Report (Date of earliest event reported):
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June 2, 2021
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Exact Name of Registrant as Specified in Its Charter:
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CALAMP CORP.
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Delaware
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0-12182
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95-3647070
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State or Other Jurisdiction of
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Commission
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I.R.S. Employer
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Incorporation or Organization
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File Number
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Identification No.
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Address of Principal Executive Offices:
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15635 Alton Parkway, Suite 250
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Irvine, CA 92618
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Registrant's Telephone Number, Including Area Code:
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(949) 600-5600
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Former Name or Former Address, if Changed Since Last Report:
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Not applicable
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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 240.14.a-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))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, $0.01 per share
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CAMP
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Nasdaq Global Select Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 2, 2021, Messrs. Albert J. Moyer and Larry J. Wolfe, members of the Board of Directors (the “Board”) of CalAmp Corp. (the “Company”), notified the Company that they will not stand for re-election to the Board at the Company’s 2021 Annual Meeting of Stockholders. Messrs. Moyer and Wolfe will continue to serve as directors until such meeting. Their decision to not stand for re-election to the Board is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or procedures, or any disagreements in respect of accounting principles, financial statement disclosure, or otherwise.
A copy of the press release announcing Messrs. Moyer’s and Wolfe’s decisions not to stand for re-election is attached as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
99.1 Press release of the Registrant dated June 2, 2021 announcing Messrs. Moyer’s and Wolfe’s decision not to stand for re-election.
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104
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.
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CALAMP CORP.
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June 2, 2021
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By: /s/ Kurtis Binder
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Date
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Kurtis Binder
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Executive Vice President and CFO
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(Principal Financial Officer)
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