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

 

Date of Report (Date of earliest event reported): October 28, 2013

 

Comarco, Inc.

 

(Exact name of registrant as specified in its charter)

 

000-05449
(Commission File Number)

 

California

95-2088894

(State or other jurisdiction of
incorporation)

(I.R.S. Employer Identification No.)

 

 

25541 Commercentre Drive, Suite 250, Lake Forest, California

92630-8870

(Address of principal executive offices)

(Zip Code)

 

 

Registrant’s telephone number, including area code: (949) 599-7400

 

 

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 5.08. Shareholder Director Nominations.

 

On October 28, 2013, the board of directors of Comarco, Inc. (the “Company”) set January 23, 2014 as the date of its annual meeting of shareholders and the close of business on November 29, 2013, as the record date for determining the shareholders entitled to receive notice of and entitled to vote at the fiscal year 2013 annual meeting of shareholders.

 

The Company will file in due course an amended proxy statement and related proxy materials with the Securities and Exchange Commission. This year, the Company has elected to distribute its proxy materials for the Annual Meeting to most of its shareholders via the Internet under the “notice and access” approach permitted by the rules of the Securities and Exchange Commission. Accordingly, the Company will mail a new “Notice of Internet Availability of Proxy Materials” to its shareholders on or around December 11, 2013, containing instructions on how to access the final amended proxy materials on the Internet and vote shares.

 

Because the date of our 2013 annual meeting is more than 30 days after the one-year anniversary of our 2012 annual meeting, we desire to inform our shareholders of the revised deadlines for the submission of shareholder proposals and director nominees for consideration at our 2013 annual meeting. Proposals by shareholders and submissions by shareholders of director nominees for consideration at the 2013 annual meeting should be submitted in writing to the Company’s Corporate Secretary at: Comarco, Inc., Attn: Corporate Secretary, 25541 Commercentre Drive, Suite 250, Lake Forest, California 92630. For all proposals and nominations by shareholders to be timely, regardless of whether the proposals or nominations are intended for inclusion in the proxy statement for the 2013 annual meeting, a shareholder’s notice must be delivered to, or mailed and received by, the Company’s Corporate Secretary on or before the Company’s close of business on November 15, 2013. Any shareholder proposal or director nomination delivered or received after the close of business on November 15, 2013 will be untimely and will not be properly brought before the 2013 annual meeting. Proposals by shareholders and submissions by shareholders of director nominees must also comply with the procedures set forth in the Company’s Bylaws and, if intended for inclusion in the proxy statement, Rule 14a-8 under the Exchange Act.

 

Item 8.01. Other Events.

 

The disclosure in Item 5.08 above is incorporated by this reference into this Item 8.01.

 

 
 

 

 

SIGNATURE

 

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.

 

   

COMARCO, INC.

     
     

Date: October 31, 2013

By:

/s/ ALISHA K. CHARLTON

   

Alisha K. Charlton
Vice President and Chief Accounting Officer