United
States
Securities
and Exchange Commission
Washington,
D.C. 20549
|
FORM
8-K
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Current
Report
Pursuant to Section 13 or
15(d) of
the
Securities
Exchange Act of 1934
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December
14, 2009
(December 9,
2009)
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0-7928
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Date
of Report
(Date
of earliest event reported)
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Commission
File Number
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 (Exact
name of registrant as specified in its
charter)
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Delaware
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11-2139466
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(State
or other jurisdiction of
incorporation
or organization)
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(I.R.S.
Employer Identification Number)
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68
South Service Road, Suite 230
Melville,
New York 11747
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(Address
of Principal Executive Offices) (Zip Code)
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(631)
962-7000
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(Registrant’s
telephone number, including area code)
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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:
[ ] 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
240.14a-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 December 9, 2009, the
stockholders of Comtech Telecommunications Corp. (the "Company"), voting at the
Company's Annual Meeting of Stockholders, approved amendments to the Company's
2000 Stock Incentive Plan (the "Plan") (i) increasing by 2,375,000 the number of
shares of the Company's Common Stock subject to awards under the Plan or with
respect to which awards may be granted under the Plan; (ii) changing the
individual participant limits for performance unit awards; (iii) extending the
term of the Plan until October 19, 2019; and (iv) reapproving the material terms
of performance criteria under the Plan.
Item 8.01 Other Events.
Also, at the Company's
Annual Meeting of Stockholders, the stockholders of the Company (i) reelected
Richard L. Goldberg and Robert G. Paul as directors for three-year terms ending
in 2012; and (ii) ratified the selection of KPMG LLP as the Company's
independent registered public accounting firm for its 2010 fiscal year.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, Comtech
Telecommunications Corp. has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
| COMTECH TELECOMMUNICATIONS CORP. |
| Dated: December 14, 2009 | |
| By: | /s/ Michael D. Porcelain |
| Name: Michael D. Porcelain | |
| Title: Senior Vice President and | |
| Chief Financial Officer |