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SYX > SEC Filings for SYX > Form 8-K on 30-Apr-2009All Recent SEC Filings

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Form 8-K for SYSTEMAX INC


30-Apr-2009

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) On April 28, 2009, Ann Leven, a member of the Board of Directors and Chairperson of the Audit Committee, advised the Company that she intends to retire from the Company's Board of Directors. Accordingly, Ms. Leven will not stand for re-election to the Company's Board of Directors at the Company's 2009 annual meeting of stockholders and will be resigning from the Board and its respective committees effective June 12, 2009. The Company has determined to accept her resignation. To the knowledge of the executive officers of the Company, Ms. Leven had no disagreement with the Company on any matter related to the Company's operations, policies or practices.

The Company intends to fill the vacancy caused by Ms. Leven's decision not to stand for re-election. Ms. Marie Adler-Kravecas has been nominated by the Board to serve as a member of the Board of Directors, and her election to the Board has been submitted for stockholder's approval at the Company's Annual Meeting to be held on June 12, 2009.

A press release regarding the retirement of Ms. Leven and nomination of Ms. Adler-Kravecas was issued by the Company on April 30, 2009, a copy of which is filed as an exhibit.


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