- Current report filing (8-K)
January 27 2010 - 3:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
January 21, 2010
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‘mktg,
inc.’
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(Exact name of
registrant as specified in its charter)
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Delaware
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0-20394
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06-1340408
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(State or other
jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification Number)
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75 Ninth Avenue, New
York, New York
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10011
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(Address of principal
executive office)
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(Zip Code)
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Registrant’s telephone
number, including area code: (212) 660-3800
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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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Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13c-4(c))
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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.
On
January 21, 2010, Herbert M. Gardner and John A. Ward resigned from our Board
of Directors, and on January 22, 2010, James H. Feeney resigned from our Board
of Directors.
To
fill the vacancies caused by these resignations, on January 27, 2010 Elizabeth
Black and Richard L. Feinstein were appointed to serve on our Board of
Directors. Both Ms. Black and Mr. Feinstein were appointed to our Nominating,
Audit and Compensation Committees. Ms. Black will serve as Chairwoman of the
Compensation Committee, and Mr. Feinstein will serve as the Chairman of the
Audit Committee.
Ms.
Black has been a human resources and organizational effectiveness consultant
for over 25 years. She is currently the President of Change for Results, a
human resources consulting firm she founded in July 2006. From January 2000
until founding Change for Results, she served as Director of Learning and Vice
President – Human Resources of Keane, Inc., an IT services firm.
Mr.
Feinstein, a retired partner of KPMG LLP, is currently a private consultant
providing management and financial advice to clients in a variety of
industries. From April 2004 to December 2004, Mr. Feinstein, as a consultant,
served as Chief Financial Officer for Image Technology Laboratories, Inc.
(OTCBB: IMTL) a developer and provider of radiological imaging, archiving and
communications systems. From December 1997 to October 2002, Mr. Feinstein was a
Senior Vice President and Chief Financial Officer for The Major Automotive
Companies, Inc. (Pink Sheets: MJRC.PK), formerly a diversified holding company,
but now engaged solely in retail automotive dealership operations. Mr.
Feinstein also serves as a director of EDGAR Online, Inc. (NasdaqCM: EDGR). Mr.
Feinstein, a certified public accountant, received a B.B.A. degree from Pace
University.
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.
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January 27, 2010.
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‘mktg, inc.’
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By:
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/s/ James Haughton
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James Haughton,
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Senior Vice President - Controller
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