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
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| Date of Report (Date of Earliest Event Reported): | | December 7, 2006 |
Analogic Corporation
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(Exact name of registrant as specified in its charter)
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| Massachusetts | 0-6715 | 04-2454372 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 8 Centennial Drive, Peabody, Massachusetts | | 01960 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 978-326-4000 |
Not Applicable
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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.
(e) By resolution of the Board of Directors of Analogic Corporation ("Analogic") adopted on December 7, 2006, Bernard M. Gordon, who, in his capacity as Analogic’s Executive Chairman, acts as its principal executive officer, will be compensated at an annualized rate of $350,000, retroactive to November 8, 2006, which is the date on which Mr. Gordon was appointed to serve as Executive Chairman on an interim basis while a search for a new chief executive officer is conducted.
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.
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| | | Analogic Corporation |
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| January 19, 2007 | | By: | | /s/ Alex A. Van Adzin
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| | | | | Name: Alex A. Van Adzin |
| | | | | Title: Vice President, General Counsel, and Corporation Secretary |
