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 27, 2011
| | | TII NETWORK TECHNOLOGIES, INC. | | |
| | | (Exact Name of Registrant as Specified in Charter) | | |
| | | | | |
| | | DELAWARE | | |
| | | (State of Incorporation) | | |
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| | 66-0328885 | | 001-08048 | |
| | (Commission File No.) | | (IRS Employer Identification No.) | |
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| | 141 Rodeo Drive, Edgewood, New York | | 11717 | |
| | (Address of Principal Executive Offices) | | (Zip Code) | |
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| | | (631) 789-5000 | | |
| | | (Registrant's telephone number, including area code) | | |
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| | | | | |
| | | 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:
| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On June 27, 2011, Jennifer E. Katsch notified the Company of her intention to resign as the Company’s Vice President-Finance, Chief Financial Officer, Treasurer and Secretary in order to pursue other opportunities. The resignation will be effective as of July 8, 2011.
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.
| | | TII NETWORK TECHNOLOGIES, INC | |
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| Date: June 30, 2011 | | By: | /s/ Kenneth A. Paladino | | |
| | | | Kenneth A. Paladino | |
| | | | President and Chief Executive Officer | |
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