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| PWER > SEC Filings for PWER > Form 8-K on 19-Nov-2008 | All Recent SEC Filings |
19-Nov-2008
Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Stat
On November 14, 2008, Gayla J. Delly submitted her resignation as a director of Power-One, Inc. (the "Company") effective immediately. Ms. Delly served on the Company's Audit Committee and Compensation Committee and served as the "audit committee financial expert" as that term is defined in Item 407(d)(5) of Regulation S-K. Ms. Delly resigned in order to devote more time to her business activities. Her resignation was not due to any disagreement with the Company or its management regarding any matter relating to the Company's operations, policies or practices.
Effective November 17, 2008, the Board of Directors of the Company appointed Jon Gacek to serve as a director of the Company. Mr. Gacek was also appointed as the Chairman of the Audit Committee and will serve as the audit committee financial expert. Mr. Gacek has not been a party to any transaction or currently proposed transaction with the Company that is reportable under Item 404(a) of Regulation S-K.
On November 19, 2008, the Company issued a press release announcing Ms. Delly's resignation from the Board of Directors and the appointment of Mr. Gacek to the Board of Directors. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information reported under Item 7.01 in this Current Report on Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.
(d) Exhibits.
Exhibit No. Description
99.1 Press Release of Power-One, Inc. dated November 19, 2008.
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