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): January 8, 2009
Comarco, Inc.
(Exact name of registrant as specified in its charter)
000-05449
(Commission File Number)
California | 95-2088894 | |
(State or other jurisdiction of incorporation) | (I.R.S. 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
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 7.01. | Regulation FD Disclosure. |
The Company hereby discloses that on December 16, 2008 the Company’s Board of Directors selected Robert J. Majteles as the Company’s non-executive Chairman of the Board. In connection with such selection, the Company’s Board of Directors determined that it was no longer necessary to have a separate independent director serve in the capacity as Lead Director.
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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 hereunto duly authorized.
COMARCO, INC. (Registrant) | ||||||||
Date: January 8, 2009 | By: | /s/ WINSTON E. HICKMAN | ||||||
Winston E. Hickman | ||||||||
Chief Financial Officer |
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