Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.





Appointment of Officer

Effective July 2, 2020, CalAmp Corp. (the "Company") appointed Jeffery R. Gardner as its new President and Chief Executive Officer. He will remain a member of the Board of Directors of the Company (the "Board"). Mr. Gardner has served as Interim President & CEO since March 25, 2020.

Mr. Gardner has many years of technology industry experience, including serving in CEO roles in the wireless telecommunications industry, as well as his service on the boards of other technology and subscription-based companies. Information regarding Mr. Gardner's background, business experience and any related party transactions appears in the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on June 4, 2020 under the headings "Board of Directors Information - Biographical Information" and "Certain Relationships and Related Party Transactions," which information is incorporated herein by reference. There are no family relationships between Mr. Gardner and any of the Company's directors or executive officers.

Item 7.01. Regulation FD Disclosure.

The Company's press release announcing Mr. Gardner's appointment as President and CEO is furnished as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

In accordance with General Instruction B.2. of Form 8-K, the information in this Item 7.01, including Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits





  (d) Exhibits



  99.1        Press release of the Registrant dated July 8, 2020 announcing Mr.
            Gardner's appointment as President and CEO.
104         Cover Page Interactive Data File - the cover page XBRL tags are embedded
            within the Inline XBRL document

© Edgar Online, source Glimpses