8-KThe WireRed Alert
Executive Change
Filed Nov 9, 2010 · 15y ago · Accession 0001104659-10-057186
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current
Report
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): November 3, 2010
ALLIED MOTION TECHNOLOGIES INC.
(Exact Name of Registrant as Specified in its Charter)
Colorado
0-04041
84-0518115
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer
of Incorporation)
Identification No.)
23 Inverness Way East, Suite. 150, Englewood, CO, 80112
(Address of Principal Executive Offices, including zip code)
303-799-8520
(Registrants telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.02. Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain Officers
Appointment of New Director
On November 3, 2010, the Board of Directors of
Allied Motion Technologies Inc. increased the size of the Board from seven to
eight members and elected Gerald J. Bud Laber to fill the newly created
position on the Board. Mr. Laber
will serve as an independent director and a member of Allied Motions Audit
Committee and Compensation Committee.
Mr. Laber has been a private investor since
2000, when he retired after 33 years of service with Arthur Andersen. Mr. Laber holds a degree from the
University of South Dakota and is a certified public accountant. He is currently on the board of directors and
chair of the audit committees of Smart Balance Inc., Scotts Liquid Gold and
Qualmark Corporation and he is president of the Catholic Foundation of Northern
Colorado.
There are no arrangements or understandings between Mr. Laber
and any other persons pursuant to which Mr. Laber was appointed a director
of the Company. There are no
transactions in which Mr. Laber has an interest requiring disclosure under
Item 404(a) of Regulation S-K.
Mr. Laber will receive compensation for his
service on the Board of Directors in accordance with the Companys standard
compensatory arrangement for non-employee directors.
Retirement of Director
Graydon D. Hubbard has notified the Company that he
will retire as a member of the Board of Directors on January 1, 2011. Mr. Hubbard has not expressed any
disagreement with the Company under Item 5.02(a) of Form 8-K. The Board of Directors will decrease the size
of the Board from eight back to seven members upon Mr. Hubbards
retirement.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: November 9,
2010
ALLIED
MOTION TECHNOLOGIES INC.
By:
/s/
Richard D. Smith
Richard
D. Smith
Executive
Chairman
and
Chief Financial Officer
Filing details
- Company
- ALLIENT INC
- Ticker
- ALNT
- CIK
- 46129
- Form type
- 8-K
- Filing date
- Nov 9, 2010
- Report date
- Nov 3, 2010
- Document
- a10-20884_18k.htm
- Size
- 23 KB