Form 8-K CalAmp Corp. For: Jun 08

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):

June 8, 2015

Exact Name of Registrant as       Specified in Its Charter:

CALAMP CORP.

DELAWARE		0-12182		95-3647070
State or Other Jurisdiction of		Commission		I.R.S. Employer
Incorporation or Organization		File Number		Identification No.

Address of Principal Executive Offices:		1401 N. Rice Avenue
		Oxnard, CA 93030

Registrant's Telephone Number, Including
Area Code:		(805) 987-9000

Former Name or Former Address,
if Changed Since Last Report:		Not applicable

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:

[    ]		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 240.14.a-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))

---

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

On June 8, 2015, Jorge L. Titinger was elected to the Registrant's Board of Directors effective June 9, 2015, increasing the number of directors to eight. Mr. Titinger was not elected pursuant to any arrangement or understanding between him and any other persons. A copy of the press release announcing Mr. Titinger's appointment to the Board is attached as Exhibit 99.1.

Also on June 8, 2015, Thomas E. Pardun, a director since 2006, advised the directors that he has chosen to retire from the Board effective at the annual meeting that is scheduled to be held on July 28, 2015.

Prior to the election of Mr. Titinger as a director, and in accordance with Article VI of the Registrant's Amended and Restated Certificate of Incorporation, the number of directors on the Registrant's Board of Directors was increased from seven to eight directors effective June 9, 2015 by a Board resolution adopted on June 8, 2015.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1

Press release of the Registrant dated June 8, 2015 announcing the election of Jorge L. Titinger to the Board of Directors, and announcing the retirement of Thomas E. Pardun from the Board of Directors effective at the annual meeting on July 28, 2015.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.

				CALAMP CORP.
	June 9, 2015			By: /s/ Richard Vitelle
	Date			Richard Vitelle
				Executive Vice President and CFO
				(Principal Financial Officer)

---

Exhibit 99.1

N E W S B U L L E T I N FROM: FOR IMMEDIATE RELEASE

CalAmp Announces Appointment of Jorge Titinger to Board of Directors

Director Thomas Pardun to retire after 9 years of service

OXNARD, Calif., June 8, 2015--CalAmp Corp. (Nasdaq: CAMP), a leading provider of wireless products, services and solutions, today announced that a new independent director, Jorge L. Titinger, has been appointed to the Company’s Board of Directors effective June 9, 2015.  This appointment expands the Company’s Board to eight members. 

The Company also announced that Thomas E. Pardun, a director of the Company since 2006, has chosen to retire from the Board effective at the annual meeting on July 28, 2015, at which time the size of the Board will be reduced to seven members.

Albert J. “Bert” Moyer, CalAmp’s Chairman of the Board, said, “I am delighted to welcome Jorge Titinger to CalAmp’s Board of Directors. Jorge has extensive executive management and directorship experience with publicly held technology companies. Our board is looking forward to his insights and perspectives as we advance our strategy to drive profitable growth in the machine-to-machine communications market.”

Mr. Moyer continued, “The Board of Directors extends its sincere appreciation to Tom Pardun for his exemplary service to the Company over the past nine years. Tom helped guide CalAmp through an incredible corporate transformation that created the foundation for the substantial growth we continue to experience. Throughout Tom’s tenure on our board, his leadership and counsel have been invaluable. We wish him well in his retirement.”

Jorge Titinger currently serves as President, CEO and a member of the board of directors of Silicon Graphics International Corp., a position he has held since February 2012. Mr. Titinger served as President, CEO and board member of Verigy Ltd. from January 2011 until October 2011, as President and COO from July 2010 to January 2011, and as COO from June 2008 to July 2010. Verigy was acquired by Advantest Corporation in July 2011 and Mr. Titinger continued to serve in a transitional role following the acquisition until October 2011 as President and CEO of Verigy, then a subsidiary of Advantest Corporation. Prior to his service at Verigy, Mr. Titinger held executive positions at FormFactor, Inc. from November 2007 to June 2008 and KLA-Tencor Corporation from December 2002 to November 2007. In addition to serving as a director of Silicon Graphics, Mr. Titinger currently serves on the board of Xcerra Corporation. Mr. Titinger holds B.S. and M.S. degrees in Electrical Engineering and an M.S. degree in Engineering Management, all from Stanford University.

---

About CalAmp
CalAmp (NASDAQ: CAMP) is a proven leader in providing wireless communications solutions to a broad array of vertical market applications and customers. CalAmp’s extensive portfolio of intelligent communications devices, robust and scalable cloud service platform, and targeted software applications streamline otherwise complex Machine-to-Machine (M2M) deployments. These solutions enable customers to optimize their operations by collecting, monitoring and efficiently reporting business critical data and desired intelligence from high-value mobile and remote assets. For more information, please visit http://www.calamp.com.

AT THE COMPANY:		AT ADDO COMMUNICATIONS:
Garo Sarkissian		Lasse Glassen
SVP, Corporate Development		(424) 238-6249
(805) 987-9000		[email protected]

---

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• Canadian Goldcamps Announces Board and Management Changes
•  Comcast Lights Up WiFi Boost Delivering Gig Speeds to Xfinity Mobile Customers on Millions of WiFi Hotspots
• Applied Intuition and Luminar Partner to Accelerate ADAS and AD Development for Automakers