UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 8.01 | Other Events. |
On December 17, 2021, Comtech Telecommunications Corp. (the “Company”) convened and then adjourned the Fiscal 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). As a result of the Cooperation Agreement dated as of December 16, 2021 with Outerbridge Partners, LP, Outerbridge Capital Management, LLC, Outerbridge Partners GP, LLC, Outerbridge Bartleby Fund, LP, Outerbridge Bartleby GP, LLC, and Rory Wallace (collectively, with each of their respective Affiliates, “Outerbridge”), under which the Company and Outerbridge support a unified slate of directors and Outerbridge has withdrawn its nomination notice, the 2021 Annual Meeting has been adjourned until December 28, 2021 at 9:00 a.m. Eastern Standard Time to provide stockholders with additional time to submit their proxies. At that time, the meeting will be reconvened virtually and stockholders may access it using the same login information previously provided.
Stockholders who previously voted on the White proxy card and who wish to have their shares counted with respect to the election of directors should submit their vote on the Blue proxy card; otherwise such stockholders do not need to vote again. Stockholders who voted on the Blue proxy card do not need to vote again if they do not wish to change their vote. Stockholders who have not already voted are encouraged to do so promptly using the instructions provided in their Blue voting instruction form or proxy card.
A copy of the press release issued by the Company on December 17, 2021 announcing the adjournment of the 2021 Annual Meeting is attached hereto as Exhibit 99.1 and incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description |
| 99.1 | Press Release issued by Comtech Telecommunications Corp., dated December 17, 2021 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document) |
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.
| Dated: December 21, 2021 | COMTECH TELECOMMUNICATIONS CORP. | |
| By | /s/ Michael A. Bondi | |
| Name: | Michael A. Bondi | |
| Title: | Chief Financial Officer | |