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Share Name | Share Symbol | Market | Type |
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Elecsys Corp | AMEX:ASY | AMEX | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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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) June 19, 2008 ---------------------- ELECSYS CORPORATION ------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Identification of incorporation) File Number) Employer No.) 846 N. Mart-Way Court, Olathe, Kansas 66061 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (913) 647-0158 --------------------- 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Elecsys Corporation (the "Company") announced today that Dave Wakefield has been appointed the new President of its Radix Corporation subsidiary. Mr. Wakefield previously served as the Vice President of International Business Development of Radix. Jim Benson, the former President of Radix, will continue to serve as a technology and market consultant for Radix. The Company has entered into a letter agreement with Mr. Wakefield, the principle terms of which include: (i) annual compensation consisting of a base salary of $130,000; (ii) a grant of 10,000 options to purchase the Company's common stock at an exercise price equal to the closing market price of the Company's common stock on the date of grant (June 19, 2008) and vesting in equal parts on each of June 19 2009, 2010 and 2011; (iii) an annual bonus based primarily on profitability goals approved by the Company's Board of Directors; and (iv) participation in all of the Company's employee benefit programs. A press release announcing the appointment of Mr. Wakefield is attached hereto as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits. (c) EXHIBITS. The following exhibits are filed herewith: 99.1 Press Release dated June 23, 2008.
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: June 23, 2008 ELECSYS CORPORATION By: /s/ Todd A. Daniels -------------------------------------------- Todd A. Daniels Vice President and Chief Financial Officer
EXHIBIT INDEX Exhibit Number Description -------------- ------------ 99.1 Press release dated June 23, 2008
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