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HDNG > SEC Filings for HDNG > Form 8-K on 11-Aug-2014All Recent SEC Filings

Show all filings for HARDINGE INC



Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On August 8, 2014, Edward J. Gaio was appointed as Corporate Controller of Hardinge Inc. (the "Company"). Prior to such appointment, Mr. Gaio had been serving as the Company's Vice President - Business Development.

In connection with Mr. Gaio's appointment as Corporate Controller, the Company and Mr. Gaio entered into an Amended and Restated Employment Agreement (the "Employment Agreement"). The Employment Agreement is substantively the same as the Amended and Restated Employment Agreement dated December 16, 2013 (the "Prior Employment Agreement") between the Company and Mr. Gaio (which agreement was the subject of the Company's Current Report on Form 8-K filed on December 20, 2014) except that (i) Mr. Gaio's title has been changed to Corporate Controller and (ii) Mr. Gaio's annual base salary rate is now $205,000.

Mr. Gaio has also been designated the Company's Principal Accounting Officer succeeding Douglas J. Malone who continues to serve as the Company's Vice President, Chief Financial Officer and Principal Financial Officer.

The foregoing summary of material changes reflected in the Employment Agreement (relative to the Prior Employment Agreement) is qualified in its entirety by reference to the Employment Agreement, which is filed with this Current Report on Form 8-K as Exhibit 10.1.

Item 9.01 Financial Statements and Exhibits.

(d)  Exhibits.

10.1             Amended and Restated Employment Agreement between Hardinge Inc. and
                 Edward J. Gaio.

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