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EX-99.1 - PRESS RELEASE - SMTC CORPnewsrelease.htm


Washington, D.C. 20549



Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 9, 2011 

SMTC Corporation
(Exact name of registrant as specified in its charter)



(State or other jurisdiction
of incorporation)
(Commission File Number) (IRS Employer Identification No.)

635 Hood Road
Markham, Ontario, Canada

L3R 4N6
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code:   (905) 479-1810

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.

On June 9, 2011 the board of directors (the "Board") of SMTC Corporation (the "Company") appointed Mr. Clark Bailey as a member of the Board and Chairman of the Audit Committee, effective immediately. Mr. Bailey is Chairman and CEO of EDCI Holdings, Inc. Mr. Bailey was also appointed to serve on the Management Development and Compensation Committee and the Nominating and Corporate Governance Committee.

A copy of the press release issued in connection with the appointment of Mr. Bailey is filed as Exhibit 99.1 to this report and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

99.1         Press release issued by SMTC Corporation on June 10, 2011.


    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    SMTC Corporation

June 10, 2011
  /s/   JANE TODD
Jane Todd
Senior Vice President, Finance and Chief Financial Officer