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 1933
May 18, 2003
Date of Report (date of earliest event reported)
CELERITEK, INC.
(Exact name of Registrant as specified in its charter)
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California | | 0-23576 | | 77-0057484 |
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(State or other jurisdiction of incorporation or organization) | | (Commission File Number) | | (I.R.S. Employer Identification Number) |
3236 Scott Boulevard
Santa Clara, California 95054
(Address of principal executive offices)
(408) 986-5060
(Registrant’s telephone number, including area code)
TABLE OF CONTENTS
Item 5. Other Events
On May 18, 2003, Celeritek, Inc. (the “Company”) and the Celeritek Shareholder Protective Committee (the “CSPC”) reached a settlement with respect to the proxy contest and the special meeting of shareholders that was scheduled for 10:00 a.m. on May 19, 2003.
A copy of the press release announcing the settlement and the letter agreement between the Company and the CSPC are attached as exhibits hereto and are incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
(c) Exhibits
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| | | 99.1 | | | Press Release. |
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| | | 99.2 | | | Letter Agreement, dated May 18, 2003, between Celeritek, Inc. and the Celeritek Shareholder Protective Committee. |
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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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| | CELERITEK, INC. |
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Date: May 19, 2003 | | By: | | /s/ Margaret E. Smith |
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| | | | Margaret E. Smith |
| | | | Vice President, Finance and |
| | | | Chief Financial Officer |
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EXHIBIT INDEX
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Exhibit No. | | Description |
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99.1 | | Press Release |
99.2 | | Letter Agreement, dated May 18, 2003, between Celeritek, Inc. and the Celeritek Shareholder Protective Committee |