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OPLK » Topics » Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.This excerpt taken from the OPLK 8-K filed Aug 18, 2009. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 12, 2009, the Compensation Committee of the Board of Directors of Oplink Communications, Inc. ("Oplink") granted a total of 463,777 Restricted Stock Units ("RSUs") to Oplink employees, including executive officers, under Oplink’s 2000 Equity Incentive Plan. Each RSU represents the right to receive one share of Oplink common stock when the RSU vests. Each RSU award will vest as follows: fifty percent (50%) of the award will vest on August 12, 2011, an additional twenty-five percent (25%) of the award will vest on August 12, 2012, and the remaining twenty-five percent (25%) of the award will vest on August 12, 2013, in each case provided that the employee remains in service with Oplink as of the vesting date. Oplink’s executive officers received the following RSU awards: This excerpt taken from the OPLK 8-K filed Aug 14, 2008. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 14, 2008, Oplink announced that, effective December 31, 2008, Joe Liu will resign as Chief Executive Officer of the Company and will assume the position of Executive Vice Chairman. At that time, the Company will appoint Thomas P. Keegan, the Company’s current President, as its CEO. This excerpt taken from the OPLK 8-K filed May 8, 2008. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 7, 2008, the Board of Directors (the "Board") of Oplink Communications, Inc. (the "Company") appointed Thomas P. Keegan, the Company’s then Vice President, Business Development, General Counsel and Corporate Secretary, to the office of President of the Company. Mr. Keegan will be responsible for Oplink’s business development and worldwide operations, completing the integration of Optical Communication Products, Inc. and complementing the role of the Company’s Chief Executive Officer, Joseph Liu. On May 7, 2008, the Board also appointed Stephen M. Welles as the Company’s new Vice President, General Counsel and Corporate Secretary. This excerpt taken from the OPLK 8-K filed Aug 22, 2007. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 16, 2007, Oplink Communications, Inc. ("Oplink") announced the appointment of Shirley as its Chief Financial Officer. Oplink previously announced, on June 21, 2007, Ms. Yin’s appointment to the position of Vice President, Finance, and Acting Chief Financial Officer, which appointment became effective on July 2, 2007, following the departure of Oplink’s previous Chief Financial Officer.
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.
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