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RF Monolithics 8-K 2010

Documents found in this filing:

  1. 8-K
  2. Ex-99
  3. Ex-99

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) April 5, 2010

RF MONOLITHICS, INC.
(Exact name of Registrant as Specified in Charter)

Delaware

0-24414

75-1638027

 

(State of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)


4441 Sigma Road

Dallas, Texas 75244

 

(Address of Principal Executive Offices)(Zip Code)


Registrant's telephone number, including Area Code - (972) 233-2903


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):

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.

On April 5, 2010, the Board of Directors (the "Board") of RF Monolithics, Inc. ("RFM" or the "Company") elected Farlin A. Halsey, as Senior Vice President of Marketing and M2M Business, effective April 5, 2010. Mr. Halsey has been elected to serve in these offices until his successor is elected and qualified or until his earlier resignation or removal. Additionally, RFM’s Compensation Committee and the Board approved a base salary at an annual rate of $175,000.00 for Mr. Halsey, effective April 5, 2010.

Item 9.01 Exhibits.

  (c) Exhibits.  
 

Exhibit

Description

 
99 Registrant’s Press Release, dated April 5, 2010 announcing the appointment of Farlin A. Halsey as Senior Vice President of Marketing and M2M Business.


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 thereunto duly authorized.


RF MONOLITHICS, INC.

 

 

 

By:

/s/ Harley E. Barnes III

Harley E. Barnes III

Chief Financial Officer

 

 

Date:

April 5, 2010

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