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Attachment 1
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): April 11, 2008
M-WAVE,
INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
33-45449
|
No.
36-3809819
|
|
(State
or other jurisdiction of
incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification
No.)
|
1300
Norwood Avenue
Itasca,
Illinois 60143
(Address
of principal executive offices including Zip Code)
(630)
562-5550
(Registrant’s
telephone number, including area code)
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:
|
q
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
240.425)
|
|
q
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
q
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)
|
|
q
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13c-4)
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Item
5.02 – Departure of Directors or Certain Officers; Appointment of Certain
Officers
On April 11, 2008, Jim Mayer, Interim Chief Executive
Officer, notified the Company that he was resigning to pursue other
opportunities. Mr. Mayer agreed to assist the Company in an advisory
role until August 15, 2008.
Pursuant to Mr. Mayer’s resignation, the Board of
Directors appointed Joe Turek, the Company’s Chairman and Chief Operating
Officer, as acting Chief Executive Officer.
Item 8.01 – Other Items
On April
16, 2008, M-Wave, Inc. issued a press release to announce the resignation of Jim
Mayer, the Company’s Interim CEO. A copy of such press release is attached as
Exhibit 99.1. The information contained in said press release is hereby
incorporated by reference in this Form 8-K.
Item
9.01 – Financial Statements and Exhibits
(d)
Exhibits.
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Exhibit
Number
|
Description
|
|
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Separation
Agreement and Release between M-Wave, Inc. and Jim Mayer dated April 14,
2008*
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||
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Consulting
Agreement between M-Wave, Inc. and Jim Mayer dated April 14,
2008*
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||
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Press
Release of M-Wave, Inc. dated April 16,
2008*
|
*
Filed
herewith.
2
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.
|
M-WAVE,
INC.
|
||
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Date:
April 17, 2008
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By:
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/s/
Jeff Figlewicz
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Jeff
Figlewicz
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||
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Chief
Financial Officer
|
||
3