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): June 21, 2012 (June 20, 2012)
NOVATEL WIRELESS, INC.
(Exact name of Registrant as specified in its charter)
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| DELAWARE | | COMMISSION FILE: | | 86-0824673 |
(State or other jurisdiction of incorporation or organization) | | 000-31659 | | (I.R.S. Employer Identification No.) |
9645 Scranton Road
San Diego, CA 92121
(Address of principal executive offices)
Registrant’s telephone number, including area code: (858) 320-8800
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 8.01. Other Events.
On June 20, 2012, the Board of Directors of Novatel Wireless, Inc. amended and restated the Charter of its Compensation Committee as attached hereto.
Item 9.01. Exhibits.
The following exhibit is furnished with this Report on Form 8-K:
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| 99.1 | | Amended and Restated Charter of the Compensation Committee of the Board of Directors of Novatel Wireless, Inc. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized.
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| | Novatel Wireless, Inc. |
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| Date: June 21, 2012 | | By: | | /s/ Catherine Ratcliffe |
| | | | Catherine Ratcliffe |
| | | | Senior Vice President, Business Affairs, General Counsel and Secretary |
