UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) October 28, 1999
BASE TEN SYSTEMS, INC.
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(Exact name of registrant as specified in its charter)
New Jersey 0-7100 22-1804206
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(State or other (Commission File Number) (IRS Employer Identification
jurisdiction of Number
incorporation)
One Electronics Drive, Trenton, New Jersey 08619
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (609) 586-7010
Not Applicable
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(Former name or former address, if changed since last report)
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5. Other Events.
Base Ten Systems, Inc. (the "Company") and Stephen A. Cloughley, the
President and Chief Executive Officer of the Company, have entered into an
Employment Agreement, dated as of October 28, 1999 (the "Employment Agreement").
Although the Employment Agreement was executed on April 11, 2000, it is dated as
of October 28, 1999, which is the date upon which Mr. Cloughley succeeded Thomas
E. Gardner as President and Chief Executive Officer of the Company.
A copy of the Employment Agreement is attached hereto as Exhibit
10.hhh. A copy of the Termination Agreement by and between the Company and
Gardner, dated as of October 28, 1999, is attached hereto as Exhibit 10.ggg.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(a) Financial Statements.
Not Applicable.
(b) Pro Forma Financial Information.
Not Applicable.
(c) Exhibits.
Exhibit No. Title
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10.ggg Agreement by and between Base Ten Systems,
Inc. and Thomas E. Gardner, dated as of
October 28, 1999.
10.hhh Agreement by and between Base Ten Systems,
Inc. and Stephen A. Cloughley, dated as of
October 28, 1999.
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.
BASE TEN SYSTEMS, INC.
STEPHEN A. CLOUGHLEY
Date: April 12, 2000 By: ______________________________
Stephen A. Cloughley
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Title
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10.ggg Agreement by and between Base Ten Systems,
Inc. and Thomas E. Gardner, dated as of
October 28, 1999.
10.hhh Agreement by and between Base Ten Systems,
Inc. and Stephen A. Cloughley, dated as of
October 28, 1999.