- Current report filing (8-K)

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

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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):  April 25, 2011

 

EZENIA! INC.

(Exact Name of Registrant as Specified in Charter)

 

DELAWARE		0-25882		04-3114212
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

14 Celina Drive, Suite 17-18, Nashua, NH		03063
(Address of Principal Executive Offices)		(Zip Code)

 

Registrant’s telephone number, including area code  [phone]

 

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:

 

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))

 

 

 

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

 

On April 25, 2011, Peter E. Janke resigned as the Vice Chairman of the Board and from the Board of Directors of Ezenia! Inc. (the “Company”), effective immediately.   Mr. Janke submitted a letter to the Secretary to the Board in connection with his resignation, indicating that he could not, in good conscience, support the decisions and initiatives of the current Board majority.  A copy of Mr. Janke’s letter is attached as Exhibit 17.1 to this Current Report on Form 8-K.

 

Item 9.01.  Financial Statements and Exhibits.

 

Exhibit No.		Description
17.1		Letter from Peter E. Janke, dated April 25, 2011

 

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SIGNATURE

 

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.

 

		EZENIA! INC.
Dated: April 26, 2011		By:	/s/ Thomas J. McCann
			Thomas J. McCann
			Chief Financial Officer

 

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Exhibit No.		Description
17.1		Letter from Peter E. Janke, dated April 25, 2011

 

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