iGo, Inc. 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 17, 2012
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Registrants telephone number, including area code)
(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):
On April 17, 2012, Brian M. Roberts, Vice President, General Counsel and Secretary of iGo, Inc. (the Company), informed the Company that he will resign from his positions effective May 2, 2012 to pursue other opportunities.
On April 19, 2012, the Corporate Governance and Nominating Committee (the Committee) of the Board of Directors of the Company (the Board) approved the nomination of Michael D. Heil to serve as a Class III member of the Board serve a three-year term expiring at the annual meeting of stockholders to be held in 2015 or until his successor has been duly elected and qualified; provided, however, that if Mr. Heil ceases to be employed, voluntarily or involuntarily, as the President and Chief Executive Officer of the Company, he will tender his resignation as a member of the Board at such time and the Committee will have the sole right to either accept or reject such resignation at the Committees discretion. The Company and Mr. Heil executed an amendment to Mr. Heils employment agreement that reflects this agreement. A copy of the amendment to Mr. Heils Employment Agreement reflecting this change is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
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.