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CalAmp Corp. – ‘8-K’ for 7/2/20

On:  Wednesday, 7/8/20, at 8:03am ET   ·   For:  7/2/20   ·   Accession #:  1564590-20-31989   ·   File #:  0-12182

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/08/20  CalAmp Corp.                      8-K:5,7,9   7/02/20   11:194K                                   ActiveDisclosure/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     34K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     17K 
 7: R1          Document and Entity Information                     HTML     49K 
 9: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- camp-8k_20200702_htm                XML     14K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- camp-20200702_lab                     XML     58K 
 5: EX-101.PRE  XBRL Presentations -- camp-20200702_pre              XML     35K 
 3: EX-101.SCH  XBRL Schema -- camp-20200702                         XSD     18K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
11: ZIP         XBRL Zipped Folder -- 0001564590-20-031989-xbrl      Zip     13K 


‘8-K’   —   Current Report


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 i false  i 0000730255 0000730255 2020-07-02 2020-07-02

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):

 i July 2, 2020

 

 

 

 

Exact Name of Registrant as Specified in Its Charter:

 i CALAMP CORP.

 

 

 

 i Delaware

 

 i 0-12182

 

 i 95-3647070

State or Other Jurisdiction of

 

Commission

 

I.R.S. Employer

Incorporation or Organization

 

File Number

 

Identification No.

 

 

Address of Principal Executive Offices:

 i 15635 Alton Parkway,  i Suite 250

 

 

 i Irvine,  i CA  i 92618

 

 

Registrant's Telephone Number, Including Area Code:

 i (949)  i 600-5600

 

 

Former Name or Former Address, if Changed Since Last Report:

Not applicable

 

 

 

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:

 

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

 

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

 

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

 

 i   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:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

 i Common stock, $0.01 per share

 

 i CAMP

 

 i Nasdaq Global Select Market

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.  i 


 


 

 

 

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

 

Appointment of Officer

 

Effective July 2, 2020, CalAmp Corp. (the “Company”) appointed Jeffery R. Gardner as its new President and Chief Executive Officer. He will remain a member of the Board of Directors of the Company (the “Board”). Mr. Gardner has served as Interim President & CEO since March 25, 2020.

 

Mr. Gardner has many years of technology industry experience, including serving in CEO roles in the wireless telecommunications industry, as well as his service on the boards of other technology and subscription-based companies. Information regarding Mr. Gardner’s background, business experience and any related party transactions appears in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on June 4, 2020 under the headings “Board of Directors Information – Biographical Information” and “Certain Relationships and Related Party Transactions,” which information is incorporated herein by reference. There are no family relationships between Mr. Gardner and any of the Company’s directors or executive officers.

 

Item 7.01.  Regulation FD Disclosure.

 

The Company’s press release announcing Mr. Gardner’s appointment as President and CEO is furnished as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

 

In accordance with General Instruction B.2. of Form 8-K, the information in this Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

 

 

Item 9.01.  Financial Statements and Exhibits

 

    (d)  Exhibits

      

99.1

 

Press release of the Registrant dated July 8, 2020 announcing Mr. Gardner’s appointment as President and CEO.

104

 

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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.

 

 

 

 

 

 

CALAMP CORP.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

July 8, 2020

 

By: /s/ Kurtis Binder

 

 

Date

 

 

Kurtis Binder

 

 

 

 

 

Executive Vice President and CFO

 

 

 

 

(Principal Financial Officer)

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:7/8/204
For Period end:7/2/204,  8-K/A
6/4/20DEF 14A,  DEFA14A
3/25/208-K
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