Overland Storage Inc (Other) (8-K)
September 24 2007 - 2:32PM
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):
September 24, 2007 (September 18, 2007)
OVERLAND
STORAGE, INC.
(Exact name of registrant as specified in its charter)
California
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000-22071
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95-3535285
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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
No.)
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4820
Overland Avenue, San Diego, California 92123
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(Address of
principal executive offices, including zip code)
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(858)
571-5555
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(Registrants
telephone number, including area code)
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Not
Applicable
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(Former name or
former address, if changed since last report)
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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):
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.
On
September 18, 2007, Michael Kerman, our Vice President of Worldwide Marketing
and Chief Strategy Officer, notified us that he will be resigning from our
company effective October 3, 2007.
Item
8.01.
Other
Events.
On
September 22, 2007, our board of directors appointed Scott McClendon, our
Chairman of the Board (and an independent director), to serve as the third
member of our audit committee. As a
result, we have regained compliance with Nasdaq Marketplace Rule 4350(d)(2)(A),
which requires the audit committee of each listed issuer to have at least three
independent members.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to
be signed on its behalf by the undersigned hereunto duly authorized.
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OVERLAND STORAGE, INC.
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Date: September 24, 2007
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/s/ Vernon A. LoForti
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By:
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Vernon A. LoForti
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President and Chief Executive
Officer
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2
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