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ASEI > SEC Filings for ASEI > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for AMERICAN SCIENCE & ENGINEERING, INC.

Form 8-K for AMERICAN SCIENCE & ENGINEERING, INC.


23-Jun-2014

Change in Directors or Principal Officers, Financial Stateme


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

On June 17, 2014, the board of directors (the "Board") of American Science and Engineering, Inc. (the "Company") increased the number of directors of the Company from eight to nine and unanimously elected Robert N. Shaddock to fill the vacancy effective as of June 18, 2014. Mr. Shaddock will serve until the next annual meeting of stockholders, at which time the Board intends to nominate him for election to the Board by the Company's stockholders. The Board anticipates that Mr. Shaddock will serve on the Compensation Committee of the Board.

As a member of the Board, Mr. Shaddock will receive an annual cash retainer of $33,000, paid quarterly in advance, and a fixed value ($55,000) restricted stock award granted annually on the date of the annual meeting of stockholders and which vests in equal monthly increments over a one-year period.

There is no arrangement or understanding between Mr. Shaddock and any other person with respect to Mr. Shaddock's election to the Board and there are no related party transactions between Mr. Shaddock and the Company that would require disclosure under Item 404(a) of Regulation S-K.

A copy of the press release announcing Mr. Shaddock's election to the Board is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.



Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits

Exhibit
Number                                   Description
99.1       Press Release of American Science and Engineering, Inc. dated June 23,
           2014 announcing the election of Robert N. Shaddock to the Board of
           Directors of the Company.


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