Current Report Filing (8-k)
February 18 2020 - 4:01PM
Edgar (US Regulatory)
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 14, 2020
CyberOptics
Corporation
(Exact name of registrant as specified in
its charter)
Commission File Number: 0-16577
Minnesota
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41-1472057
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(State or other jurisdiction of incorporation)
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(IRS Employer
Identification No.)
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5900 Golden
Hills Drive
Minneapolis,
MN 55416
(Address of principal executive offices,
including zip code)
(763)
542-5000
(Registrant’s telephone number, including
area code)
Not applicable
(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):
☐
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities
Exchange Act of 1934.
☐
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Emerging growth company
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☐
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If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, no par value
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CYBE
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NASDAQ Stock Market LLC
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Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b)
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On February 14, 2020, Irene Qualters informed the Board of Directors of CyberOptics Corporation (“the
Company”) of her decision not to stand for re-election as
a director at the Company's 2020 Annual Meeting of Shareholders
to be held on May 14, 2020 (the “2020 Annual Meeting”). Ms.
Qualters will therefore retire from the Board of Directors effective upon the expiration of her current term at the 2020
Annual Meeting. Ms. Qualters decision to retire is not due to any disagreement with the Company on any matter
related to its operations, policies or practices.
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SIGNATURES
Pursuant to the requirements of the Securities and 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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CyberOptics Corporation
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By:
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/s/ Jeffrey Bertelsen
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Chief Financial Officer and Secretary
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Dated: February 18, 2020
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