Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 6, 2008
Irvine Sensors Corporation
(Exact name of registrant as specified in its charter)
Delaware | 001-08402 | 33-0280334 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
3001 Red Hill Avenue, Costa Mesa, California | 92626 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (714) 549-8211
N/A
(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)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | ||||||||
SIGNATURES |
Table of Contents
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(a) | Not applicable. | |
(b) | Resignation of Director |
Effective August 6, 2008, Dr. Mel Brashears has resigned from his positions as Chairman of the Board, a member of the Board of Directors and a member of the Nominating and Corporate Governance Committee of the Board of Directors of Irvine Sensors Corporation (the “Company”) and from all positions with the Company’s subsidiaries. These resignations are due to family medical emergencies and not a result of disagreements with management. Effective August 11, 2008, Mr. John C. Carson, who is currently Chief Executive Officer, President, Chief Operating Officer and a director of the Company, will also serve as Chairman of the Board of the Company.
(c) | Not applicable. | |
(d) | Not applicable. | |
(e) | Not applicable. | |
(f) | Not applicable. |
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.
IRVINE SENSORS CORPORATION | ||||
(Registrant) | ||||
Dated: August 12, 2008 | /s/ JOHN J. STUART, JR. | |||
John J. Stuart, Jr. | ||||
Senior Vice President and Chief Financial Officer | ||||