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GCOM > SEC Filings for GCOM > Form 8-K on 30-Jun-2009All Recent SEC Filings

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Form 8-K for GLOBECOMM SYSTEMS INC


30-Jun-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.
On June 25, 2009, the Board of Directors of the Globecomm Systems Inc. (the "Company") approved the appointment of Keith Hall, age 40, as President and Chief Operating Officer of the Company effective July 1, 2009.
Mr. Hall has served as Senior Vice President and General Manager of Globecomm Network Services since June 2008 and, prior to that time, he served as Vice President and General Manager of Globecomm Network Services Corporation from 2003 to June 2008. He served as Senior Director of Project Management of Globecomm Network Services Corporation from 2000 to 2003. From 1996 to 1999 he was employed by Globecomm Systems as a Senior Project Engineer. Mr. Hall holds a B.S.E.E. from Auburn University and an MBA from Dowling College. A copy of the press release announcing Mr. Hall's appointment is attached as Exhibit 99.1 to this report.
Mr. Hall's employment agreement, dated as of June 30, 2008, was filed as Exhibit 10.23 to the Company's Annual Report on Form 10-K, for the year ended June 30, 2008 and an amendment thereto, dated as of January 21, 2009, was filed as Exhibit 10.8 to the Company's Current Report on Form 8-K, filed with the Securities Exchange Commission on January 27, 2009, and each is incorporated by reference herein.
Mr. Hall has not been elected to the Company's Board of Directors and has not held any directorships with any other companies. Mr. Hall does not have any family relationships with any director, executive officer, or person nominated to be chosen by the Company to become a director or executive officer and has not been directly or indirectly involved in any transaction, proposed transaction, or series of similar transactions with the Company required to be disclosed pursuant to Item 404(a) of Regulation S-K. Item 9.01. Financial Statements and Exhibits.
   (d) Exhibits.

Exhibit Number    Description

10.1              Employment Agreement, dated as of June 30, 2008, by and between Keith
                  Hall and the Company, as amended (incorporated herein by reference to
                  Exhibit 10.23 of the Company's Annual Report on Form 10-K, for the year
                  ended June 30, 2008).

10.2              Amendment to Employment Agreement, dated as of January 21, 2009, by and
                  between Keith Hall and the Company (incorporated herein by reference to
                  Exhibit 10.8 of the Company's Current Report on Form 8-K, filed with the
                  Securities and Exchange Commission on January 27, 2009).

99.1              Press Release, dated June 30, 2009, reporting the appointment of Keith
                  Hall as President and Chief Operating Officer of the Company.


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