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EX-99.1 - EX-99.1 - EMS TECHNOLOGIES INC | g25989exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Wednesday, February 2, 2011
Date of report (Date of earliest event reported)
Date of report (Date of earliest event reported)
EMS TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Georgia (State or other jurisdiction of incorporation or organization) |
000-06072 (Commission File Number) |
58-1035424 (I.R.S. Employer Identification No.) |
660 Engineering Drive
Norcross, Georgia 30092
(770) 263-9200
Norcross, Georgia 30092
(770) 263-9200
(Address, including zip code, and telephone number, including area code, of registrants principal
executive offices)
executive offices)
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 (see General Instruction
A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
þ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Section 8 Other Events
Item 8.01. | Other Events. |
On February 2, 2011, EMS Technologies, Inc. (the Company) issued a press release in response to
the announcement by MMI Investments, L.P., one of the Companys shareholders, that it had formally
nominated four individuals for election to the Board of Directors of the Company at the Companys
2011 annual meeting of its shareholders. A copy of the press release is furnished with this filing
as Exhibit 99.1.
Section 9 Financial Statements and Exhibits
Item 9.01 | Financial Statements and Exhibits |
(c) The following exhibit is furnished as part of this Form 8-K.
Exhibit | ||||
No. | Description | |||
99.1 | Press release, dated as of February 2, 2011, responding to the
announcement of the nomination by MMI Investments, L.P. of four
individuals for election to the Companys Board of Directors. |
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 hereunto duly authorized.
EMS TECHNOLOGIES, INC. |
||||
Date: February 2, 2011 | By: | /s/ Gary B. Shell | ||
Gary B. Shell | ||||
Senior Vice President, Chief Financial Officer and Treasurer | ||||