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CAMP > SEC Filings for CAMP > Form 8-K on 12-Jun-2013All Recent SEC Filings

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Form 8-K for CALAMP CORP.


Change in Directors or Principal Officers, Other Events, Financial Statements and Ex

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

On June 6, 2013, Richard Gold, a director since 2000, notified the Company that he will retire from the Board at the conclusion of his current term of office that ends at the Annual Meeting on July 25, 2013.

Item 8.01. Other Events.

On June 6, 2013, the Company's Board of Directors, in accordance with Section 3.02 of the Company's Bylaws, adopted a resolution to decrease the size of the Board from seven to six directors, effective upon Richard Gold's retirement from the Board on July 25, 2013.

Item 9.01. Financial Statements and Exhibits.

Exhibits. The following exhibits are filed or furnished, as the case may be, with this Current Report on Form 8-K:

Exhibit No. Description
99.1 Press release dated June 12, 2013 announcing board of director changes

The information contained in Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, and shall not be deemed incorporated by reference in any filing with the Securities and Exchange Commission under the Securities Exchange Act of 1934 or the Securities Act of 1933, whether made before or after the date hereof and irrespective of any general incorporation language in any filings.

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