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): October 1, 2008
ICX TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Commission file number: 001-33793
| | |
| DELAWARE | | #77-0619113 |
(State or other jurisdiction of incorporation or organization) | | (IRS Employer Identification No.) |
2100 Crystal Drive, Suite 650
Arlington, VA 22202
(703) 678-2111
(Address, including zip code, and telephone number, including
area code, of registrant’s principal executive offices)
| ¨ | 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.
| | a) | ICx Technologies, Inc. (the “Company”) has accepted the resignation of Mark P. Mills from his position as Chairman of the board of directors effective as of October 1, 2008. Mr. Mills resigned to facilitate compliance with regulatory requirements mandating that a majority of the board consist of members who qualify as independent under applicable standards within one year following the initial public offering. Mr. Mills has agreed to continue serving the Company as a member of its board of advisors. |
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 on October 6, 2008.
| | |
| ICX TECHNOLOGIES, INC. |
(Registrant) |
| |
By | | /s/ Hans Kobler |
| | Hans Kobler |
| | Chief Executive Officer |
