-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MVqBAXcEYIQQbKKAHQugr9Ul80QjCTMaUb8kmOuxl8djvRu1LaMpZXC9MgtJBZWE Jtbipk8//K4DD0qzAMxbNQ== 0000897069-08-001214.txt : 20080731 0000897069-08-001214.hdr.sgml : 20080731 20080731163522 ACCESSION NUMBER: 0000897069-08-001214 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080725 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080731 DATE AS OF CHANGE: 20080731 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WIDEPOINT CORP CENTRAL INDEX KEY: 0001034760 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 522040275 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33035 FILM NUMBER: 08982284 BUSINESS ADDRESS: STREET 1: ONE LINCOLN CENTER CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 BUSINESS PHONE: 630-629-0003 MAIL ADDRESS: STREET 1: ONE LINCOLN CENTER CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 FORMER COMPANY: FORMER CONFORMED NAME: ZMAX CORP DATE OF NAME CHANGE: 19970530 8-K 1 dkm1551.htm CURRENT REPORT

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): July 25, 2008


WIDEPOINT CORPORATION
(Exact Name of Registrant as Specified in Charter)

Delaware 000-23967 52-2040275
(State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer
Incorporation) Identification No.)

One Lincoln Centre, Oakbrook Terrace, Illinois 60181
(Address of Principal Executive Office) (Zip Code)

Registrant’s telephone number, including area code: (630) 629-0003


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 July 25, 2008, Steven L. Komar, the Registrant’s Chairman of the Board and Chief Executive Officer, and James T. McCubbin, the Registrant’s Vice President, Chief Financial Officer, Secretary and Treasurer, each entered into amendments to their respective employment agreements. Such amendments extended the term of each employment agreement by 12 months and provided for an additional 12-month extension unless the applicable employee provides prior written notice to the contrary to the Registrant.

Item 9.01 Financial Statements and Exhibits

  (d) Exhibits

  10.1 Amendment, dated as of July 25, 2008, between the Registrant and Steven L. Komar.

  10.2 Amendment, dated as of July 25, 2008, between the Registrant and James T. McCubbin.

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.

WIDEPOINT CORPORATION


 
/s/ James T. McCubbin
Date:  July 30, 2008 James T. McCubbin
Vice President and Chief Financial Officer
EX-10.1 2 dkm1551a.htm

EXHIBIT 10.1

AMENDMENT

        This Amendment, dated as of July 25, 2008 (the “Amendment”), amends the Management Employment Agreement, dated as of July 1, 2002 (the “Original Employment Agreement”), between WidePoint Corporation, a Delaware corporation (the “Company”), and Steve L. Komar (the “Employee”).

        WHEREAS, the Original Employment Agreement expired as of July 1, 2008 and the parties now desire to extend the duration of the employment period.

        NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound do hereby agree as follows:

        1.      The duration of the Original Employment Agreement is hereby extended for (i) one (1) additional period of twelve (12) months, commencing upon the date of this Amendment, and (ii) the duration of the Original Employment Agreement shall be extended for one (1) additional period of another twelve (12) months immediately following the expiration of the first 12-month period described in the immediately preceding clause (i), unless the Employee gives written notice to the contrary to the Company at least ninety (90) days prior to the expiration of the then current period as reflected in the immediately preceding clause (i).

        2.      All other provisions of the Original Employment Agreement are hereby ratified by the parties as continuing in full force and effect, except as otherwise provided in this Amendment. In the event of any conflict between the provisions of this Amendment and the provisions of the Original Employment Agreement, the provisions of this Amendment shall supercede and control.

        3.      The persons signing below on behalf of the Company and the Employee, respectively, each and all represent and warrant that this Amendment has been duly approved by each such party and that the persons signing this Amendment have the full power and authority to sign and execute this Amendment on behalf of the Company and the Employee, respectively.

        IN WITNESS WHEREOF, each of the parties has duly executed this Amendment as of the date first written above.

WIDEPOINT CORPORATION  


By:   /s/ James T. McCubbin
/s/ Steve L. Komar
Name: James T. McCubbin Steve L. Komar, Individually
Title: C.F.O.
EX-10.2 3 dkm1551b.htm

EXHIBIT 10.2

AMENDMENT

        This Amendment, dated as of July 25, 2008 (the “Amendment”), amends the Management Employment Agreement, dated as of July 1, 2002 (the “Original Employment Agreement”), between WidePoint Corporation, a Delaware corporation (the “Company”), and James T. McCubbin (the “Employee”).

        WHEREAS, the Original Employment Agreement expired as of July 1, 2008 and the parties now desire to extend the duration of the employment period.

        NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound do hereby agree as follows:

        1.      The duration of the Original Employment Agreement is hereby extended for (i) one (1) additional period of twelve (12) months, commencing upon the date of this Amendment, and (ii) the duration of the Original Employment Agreement shall be extended for one (1) additional period of another twelve (12) months immediately following the expiration of the first 12-month period described in the immediately preceding clause (i), unless the Employee gives written notice to the contrary to the Company at least ninety (90) days prior to the expiration of the then current period as reflected in the immediately preceding clause (i).

        2.      All other provisions of the Original Employment Agreement are hereby ratified by the parties as continuing in full force and effect, except as otherwise provided in this Amendment. In the event of any conflict between the provisions of this Amendment and the provisions of the Original Employment Agreement, the provisions of this Amendment shall supercede and control.

        3.      The persons signing below on behalf of the Company and the Employee, respectively, each and all represent and warrant that this Amendment has been duly approved by each such party and that the persons signing this Amendment have the full power and authority to sign and execute this Amendment on behalf of the Company and the Employee, respectively.

        IN WITNESS WHEREOF, each of the parties has duly executed this Amendment as of the date first written above.

WIDEPOINT CORPORATION  


By:   /s/ Steve L. Komar
/s/ James T. McCubbin
Name: Steve L. Komar James T. McCubbin, Individually
Title: CEO
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