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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): October 21,
2009
VALENCE
TECHNOLOGY, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or other jurisdiction
of
incorporation)
|
0-20028
(Commission
File
Number)
|
77-0214673
(IRS
Employer Identification Number)
|
|
12303
Technology Boulevard, Suite 950
Austin,
Texas 78727
(Address
of principal executive offices)
|
||
|
(512)
527-2900
(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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act(17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act(17 CFR
240.13e-4(c))
Item
5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Valence
Technology, Inc. announced that the employment of Alastair Johnston, the
Company’s Vice President, Worldwide Sales & Marketing, terminated effective
October 21, 2009. In connection with Mr. Johnston’s departure, the
Company and Mr. Johnston entered into a settlement and release
agreement.
2
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.
|
Dated: October
23, 2009
|
VALENCE
TECHNOLOGY, INC.
|
||
|
|
By:
|
/s/ Roger A. Williams | |
| Roger A. Williams | |||
|
Vice
President, General Counsel and Assistant Secretary
|
|||