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SMOD > SEC Filings for SMOD > Form 8-K on 25-Jun-2009All Recent SEC Filings

Show all filings for SMART MODULAR TECHNOLOGIES (WWH), INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SMART MODULAR TECHNOLOGIES (WWH), INC.


25-Jun-2009

Results of Operations and Financial Condition, Change in D


Item 2.02 Results of Operations and Financial Condition.

On June 25, 2009, SMART Modular Technologies (WWH), Inc. (the "Company") issued a press release announcing its results of operations for its third quarter of fiscal 2009, ended May 29, 2009. A copy of the press release is attached as Exhibit 99 to this report.



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

Effective June 23, 2009, Dipanjan Deb resigned as a director of the Company to devote more time as Managing Partner of Francisco Partners, which he is a Founding Partner. Mr. Deb's resignation was not related to any disagreement with the Company regarding its operations, policies or practices.

The Nominating and Corporate Governance Committee of the Board of Directors has initiated a search to fill the vacancy created by Mr. Deb's departure. Once this vacancy is filled, the nine-member Board of Directors will be comprised of six independent directors.



Item 9.01 Financial Statements and Exhibits

Exhibit
Number Description

99 Press release, dated June 25, 2009

The information in this Current Report on Form 8-K, including the exhibit 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 incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

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