- Current report filing (8-K)
02 Março 2010 - 5:46PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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)
February 24, 2010
DYNAMICS
RESEARCH CORPORATION
(Exact
name of registrant as specified in its charter)
Commission
file number 001-34135
MASSACHUSETTS
|
04-2211809
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(State
or other jurisdiction of Incorporation or organization)
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(I.R.S.
Employer Identification No.)
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TWO
TECH DRIVE, ANDOVER, MASSACHUSETTS 01810-5498
(Address
of principal executive offices) (Zip Code)
978-289-1500
(Registrant’s
telephone number, including area code)
N/A
(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):
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))
Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(d) On
February 24, 2010, the Board of Directors of Dynamics Research Corporation
appointed Mr. Scott Thompson and Mr. Richard Tennant to the Company’s Board of
Directors, effective April 1, 2010. Mr. Scott Thompson will be a
Class I Director with a term set to expire in 2012, and Mr. Richard Tennant will
be a Class II Director with a term set to expire in 2011. The Board
made no determination on committee assignments for either director at that
time. Each of the new directors will be paid in accordance with
the Company’s standard director compensation policies and programs as described
within the Company’s Proxy Statement filed with the Securities and Exchange
Commission on April 14, 2009.
There are
no arrangements or understandings under which either director was appointed
other than as described in this Item 5.02(d). There are also no transactions
involving either director requiring disclosure under Item 404(a) of Regulation
S-K.
A press
release announcing the appointments was issued on March 2, 2010, a copy of which
is being filed as Exhibit 99.1 to this Form 8-K and which is incorporated herein
by reference in its entirety.
Item
9.01. Financial Statements and
Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description
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99.1
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Press
release dated March 2, 2010.
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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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DYNAMICS
RESEARCH CORPORATION
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(Registrant)
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Date: March
2, 2010
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/s/
David Keleher
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Senior
Vice President, Chief Financial Officer and
Treasurer
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Exhibit
Index
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Exhibit
Number
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Exhibit
Name
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Location
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99.1
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Press
release dated March 2, 2010.
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Furnished
herewith*
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__________________________
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* Exhibit
99.1 attached hereto is being furnished and shall not be deemed “filed”
for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, or otherwise subject to the liabilities of that section, nor
shall such information be deemed incorporated by reference in any filing
under the Securities Act of 1933, as amended, except as shall be expressly
set forth by specific reference in such
filing.
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