This excerpt taken from the TSYS 8-K filed Apr 22, 2009.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
TeleCommunication Systems, Inc. (the "Company") is filing this amendment to its Current Report on Form 8-K previously filed on February 2, 2009, which reported the appointment of Lt. Gen. Jan C. Huly (USMC Ret.), Richard A. Young and Thomas M. Brandt, Jr. to the Company's Board of Directors (the "Board"), effective January 27, 2009. None of the new directors was appointed to serve on any committee of the Board at the time of his appointment. On April 20, 2009, the Board unanimously voted to appoint Gen. Huly to serve on the Audit Committee of the Board.
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.