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): December 16, 2010
 
ELECTRO RENT CORPORATION
(Exact name of registrant as specified in its charter)
 
         
California
 
0-9061
 
95-2412961
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
     
6060 Sepulveda Blvd., Van Nuys, California
 
91411-2501
(Address of principal executive offices)
 
(Zip Code)
 
(818) 787-2100
Registrant’s telephone number, including area code
 
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 (see General Instruction A.2. below):
 
¨
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))
 
 
 

 


On December 16, 2010, Suzan K. DelBene resigned from the Board of Directors of Electro Rent Corporation (the “Company”).  Ms. DelBene has been appointed to serve as the new Director of the Department of Revenue for the State of Washington, and accordingly has resigned from the Company’s Board of Directors to focus on this full-time position.  The Company is conducting a search for Ms. DelBene’s replacement on the Board of Directors.
 
 
 

 


SIGNATURE
 
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.
 
Date: December 20, 2010
 
   
 
ELECTRO RENT CORPORATION
   
 
/s/ Craig R. Jones
 
Craig R. Jones
 
Vice President and Chief Financial Officer