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Tags Quarterly results Director comp. Director departure Appointed director
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Cartesian, Inc. (CRTN)
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Create: Alert |
All | News | Filings
Date Filed | Type | Description |
01/26/2012 |
8-K
| Director compensation was amended/approved, Appointed a new director
Docs:
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"Amendment No. 3 to the Amended and Restated Bylaws",
"Amended and Restated Bylaws, as amended by Amendment No. 3 to the Amended and Restated Bylaws",
"Settlement Agreement dated January 25, 2012, by and among the Company, Norman H. Pessin, Sandra F. Pessin, MHW Partners, L.P., MHW Capital, LLC, MHW Capital Management, LLC and Peter H. Woodward",
"TMNG Global Appoints Peter H. Woodward to Board of Directors Overland Park, KS – January 26, 2012 – TMNG Global , a leading provider of management consulting services to the communications, media and entertainment industries, today announced the appointment of Peter H. Woodward to the Company’s Board of Directors. Mr. Woodward was appointed to fill a newly created Class II director position with term of office expiring at the Company's 2013 annual meeting of stockholders. Mr. Woodward will serve on the Board’s Compensation Committee. This appointment brings the number of independent directors on TMNG Global’s seven-member Board to five. “Peter’s financial expertise and experience serving as a director for public companies should prove to be invaluable. On behalf of the Board and the manage..." |
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