Attached files
| file | filename |
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| EX-99.1 - DGT Holdings Corp. | ex991to8k05733_02052010.htm |
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
Date of
Report (Date of earliest event reported): February 5,
2010
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DEL
GLOBAL TECHNOLOGIES
CORP.
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(Exact
name of registrant as specified in its charter)
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New
York
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0-3319
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13-1784308
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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100
Pine Aire Drive, Bay Shore, New
York
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11706
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (631) 231-6400
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(Former
name or former address, if changed since last
report.)
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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 (see General
Instruction A.2. below):
o 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))
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Item
5.02
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Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers.
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On
February 5, 2010, Gerald M. Czarnecki, who has served on the Board of Directors
of Del Global Technologies Corp. (the “Company”) since 2003 and is Chairman of
the Company’s Audit Committee and a member of each of the Company’s Compensation
and Stock Option Committee, and Nominating and Governance Committee, submitted a
letter to the Company’s Chairman tendering his resignation as a director
effective April 1, 2010.
Mr.
Czarnecki’s letter is attached hereto as an exhibit and incorporated herein by
reference.
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Item
9.01
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Financial Statements
and Exhibits.
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(d)
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Exhibits
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Exhibit
No.
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Exhibits
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99.1
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Letter
from Mr. Gerald M. Czarnecki dated February 5,
2010.
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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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DEL
GLOBAL TECHNOLOGIES CORP.
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(Registrant)
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Date: February
9, 2010
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By:
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/s/
Mark A. Zorko
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Mark
A. Zorko
Chief
Financial Officer
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EXHIBIT
INDEX
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Exhibit No.
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Description
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99.1
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Letter
from Mr. Gerald M. Czarnecki dated February 5,
2010.
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