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TESS > SEC Filings for TESS > Form 8-K on 26-Feb-2014All Recent SEC Filings

Show all filings for TESSCO TECHNOLOGIES INC

Form 8-K for TESSCO TECHNOLOGIES INC


26-Feb-2014

Change in Directors or Principal Officers, Financial Statements and Exhib


ITEM 5.02(e). DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On February 26, 2014, the Employment Agreement dated August 31, 2006 between the Registrant and Robert B. Barnhill, Jr., President and Chief Executive Officer of the Registrant, was further amended so that the "Regular Term" and the "Term" are now coextensive. As a result, subject to the terms and conditions of the amended Employment Agreement, Mr. Barnhill will continue to serve and be compensated as President, Chief Executive Officer and Chairman of the Board of Directors of the Registrant for the remainder of the Term, in lieu of transitioning to Executive Chairman at the end of the current fiscal year, as the Employment Agreement previously provided. The full Term of employment provided for under the Employment Agreement remains unchanged, ending at the close of the fiscal year ending in calendar year 2016. These modifications were documented by Amendment No. 3 to Employment Agreement, dated February 26, 2014, between the Registrant and Mr. Barnhill, a copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K.



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

Exhibit No. Description

10.1 Amendment No. 3 to Employment Agreement, dated February 26, 2014, by and between the Registrant and Robert B. Barnhill, Jr.

Information presented in this Current Report on Form 8-K may contain forward-looking statements and certain assumptions upon which such forward-looking statements are in part based. Numerous important factors, including those factors identified in the TESSCO Technologies Incorporated Annual Report on Form 10-K and other of the Company's filings with the Securities and Exchange Commission, and the fact that the assumptions set forth in this Current Report on Form 8-K could prove incorrect, could cause actual results to differ materially from those contained in such forward-looking statements.


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