0000315449-12-000078.txt : 20121101 0000315449-12-000078.hdr.sgml : 20121101 20121101170909 ACCESSION NUMBER: 0000315449-12-000078 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20121101 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121101 DATE AS OF CHANGE: 20121101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UQM TECHNOLOGIES INC CENTRAL INDEX KEY: 0000315449 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 840579156 STATE OF INCORPORATION: CO FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10869 FILM NUMBER: 121174309 BUSINESS ADDRESS: STREET 1: 4120 SPECIALTY PLACE CITY: LONGMONT STATE: CO ZIP: 80504 BUSINESS PHONE: 3036824900 MAIL ADDRESS: STREET 1: 4120 SPECIALTY PLACE CITY: LONGMONT STATE: CO ZIP: 80504 8-K 1 uqm_form_8k_11012012.htm FORM 8-K 11/01/2012 SZTYKIEL APPOINTMENT UQM Form 8-K 11/01/2012

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): November 1, 2012

UQM Technologies, Inc.
(Exact name of registrant as specified in its charter)

Colorado

1-10869

84-0579156

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

4120 Specialty Place
Longmont, Colorado 80504
(Address of principal executive offices, including zip code)

(303) 682-4900
(Registrant's telephone number, including area code)

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 October 31, 2012, Jerome H. Granrud, a member of the Company's board of directors retired from the board. Mr. Granrud was a member of the board's audit committee and the governance and nominating committee. Coincident with Mr. Granrud's retirement the board of directors appointed John E. Sztykiel to fill the board position vacated by Mr. Granrud. Mr. Sztykiel has served as President and Chief Executive Officer of Spartan Motors, Inc. (NASDAQ: SPAR) since June 2002 and is a member of Spartan's board of directors. Attached is the Company's press release issued on November 1, 2012 describing the foregoing events.

Directors of the Company who are not employees receive annual compensation consisting of a cash retainer of $35,000, a grant of common stock with a fair value of $14,000 on the date of grant and a grant of stock options with a fair value of $21,000. Common shares and stock options granted to Directors vest immediately. In addition, each non-employee director upon his initial appointment to the Board is granted 2,000 shares of the Company's common stock.

Non-employee Directors are also reimbursed for ordinary and necessary expenses of attending board meetings.

Item 9.01 Financial Statements and Exhibits.

99.1 Press release regarding the retirement of Jerome H. Granrud and the appointment of John E. Sztykiel to the Company's board of directors.

 

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.

 

UQM TECHNOLOGIES, INC.

Dated: November 1, 2012

By:      /s/DONALD A. FRENCH  

 

            Donald A. French

 

            Treasurer, Secretary and

 

            Chief Financial Officer

EX-99 2 exhibit_991.htm PRESS RELEASE Exhibit 99.1

Exhibit 99.1

 

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