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): August 6, 2014
CYALUME TECHNOLOGIES HOLDINGS, INC.
(Exact name of Registrant as Specified in its Charter)
| | | | | |
| Delaware | | 000-52247 | | 20-3200738 |
(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| 910 SE 17th Street, Suite 300 | 33316 |
| Fort Lauderdale, Florida | (Zip Code) |
| (Address of Principal Executive Offices) | |
(954) 315-4939
Registrant’s telephone number, including area code
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:
| ¨ | 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 August 6, 2014, Winston J. Churchill, who had served as Chairman of the board of directors (the “Board”) of Cyalume Technologies Holdings, Inc. (the “Company”), submitted his resignation from the Board, effective immediately. Mr. Churchill’s decision to resign as a director was for personal reasons, and was not due to any disagreements with the Company on any matter relating to the Company’s operations, policies or practices. Effective as of August 6, 2014, Thomas G. Rebar, an existing director of the Company, was appointed as Chairman of the Board.
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 thereunder duly authorized.
| | CYALUME TECHNOLOGIES HOLDINGS, INC. |
| | | |
| | By | /s/ Michael Bielonko |
| | Name: | Michael Bielonko |
| | Title: | Chief Financial Officer |
Date: August 11, 2014
