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) June 6, 2007
Comarco, Inc.
(Exact name of registrant as specified in its charter)
| California | 000-05449 | 95-2088894 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 25541 Commercentre Drive, Lake Forest, California | 92630-8870 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (949) 599-7400
(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)) |
INFORMATION TO BE INCLUDED IN THE REPORT
| Item 7.01 |
On June 4, 2007 the Company’s Board of Directors formed an Executive Committee to lead the search for two additional independent directors and to review the Company’s strategic business focus and measures to improve its financial performance.
The Executive Committee will be chaired by independent director Erik H. van der Kaay and include independent director Jeffrey R. Hultman and Thomas A. Franza, director and Chief Executive Officer of Comarco.
The Board, led by the Executive Committee, intends to aggressively recruit two additional independent directors whose skills and experience support the Company’s objectives to capitalize on the growth and strategic opportunities of the Company’s ChargeSource and wireless test businesses. The search for two additional independent directors is expected to be completed during the current fiscal ending January 31, 2008.
Note: The information contained in this Current Report on Form 8-K shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
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.
COMARCO, INC. | ||
| (Registrant) | ||
| Date June 6, 2007 | /s/ Daniel R. Lutz | |
| (Signature) | ||
| Daniel R. Lutz | ||
| Vice President and Chief Financial Officer | ||