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EX-99.1 - EX-99.1 - EMS TECHNOLOGIES INCg25989exv99w1.htm
 
 
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
Wednesday, February 2, 2011
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
(Address, including zip code, and telephone number, including area code, of registrant’s principal
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 Company’s shareholders, that it had formally nominated four individuals for election to the Board of Directors of the Company at the Company’s 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 Company’s 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