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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