-----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, Td6z0zri+FPneRDLCS7UXn3l5Ff4/yfxVCE2dbvz/oCmj2AY+FWHyxsE1oT/rNPm 2SMV0oIZGin/2IyUmZyvcw== 0000950137-07-010759.txt : 20070730 0000950137-07-010759.hdr.sgml : 20070730 20070730131643 ACCESSION NUMBER: 0000950137-07-010759 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070725 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: 20070730 DATE AS OF CHANGE: 20070730 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOTOROLA INC CENTRAL INDEX KEY: 0000068505 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 361115800 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07221 FILM NUMBER: 071008913 BUSINESS ADDRESS: STREET 1: 1303 E ALGONQUIN RD CITY: SCHAUMBURG STATE: IL ZIP: 60196 BUSINESS PHONE: 8475765000 MAIL ADDRESS: STREET 1: 1303 EAST ALGONQUIN ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60196 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA DELAWARE INC DATE OF NAME CHANGE: 19760414 8-K 1 c17175e8vk.htm CURRENT REPORT e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2007
Motorola, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
1-7221
(Commission File Number)
  36-1115800
(I.R.S. Employer Identification No.)
     
1303 East Algonquin Road, Schaumburg, Illinois
(Address of Principal Executive Offices)
  60196
(Zipcode)
(847) 576-5000
(Registrant’s Telephone Number, Including Area Code)
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
     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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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Item 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01. Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
Press Release


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Item 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d)   Election of Directors: On July 25, 2007, Motorola, Inc. (“Motorola” or “Company”) issued a press release announcing that Gregory Q. Brown (“Mr. Brown”) and Anthony J. Vinciquerra (“Mr. Vinciquerra”) have been elected to the Board of Directors of Motorola effective July 25, 2007 and July 26, 2007, respectively. The press release is attached to this Form 8-K as Exhibit 99.1.
 
    Mr. Vinciquerra was also appointed a member of the Audit and Legal Committee of the Board of Directors of Motorola, effective July 26, 2007. Mr. Vinciquerra will participate in Motorola’s previously disclosed compensation program for non-employee directors. In connection with joining the Motorola Board, on July 26, 2007, Mr. Vinciquerra received a deferred stock unit award of 5,187 units. Each unit is intended to be the economic equivalent of a share of Motorola common stock. The award is in the form of the Company’s standard form of Deferred Stock Unit Award Agreement between Motorola and its non-employee directors under the Motorola Omnibus Incentive Plan of 2006, filed as Exhibit 10. 9 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2006. Mr. Brown, as an employee of the Company, will not receive additional compensation for his services as a director.
Item 9.01. Financial Statements and Exhibits
(c) The following is filed as an Exhibit to this Report.
     
Exhibit No.   Document
99.1
  Press Release by Motorola, Inc. dated July 25, 2007 announcing the election of Anthony J. Vinciquerra and Gregory Q. Brown to the Board of Directors of Motorola, Inc.

 


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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 thereunto duly authorized.
         
  MOTOROLA, INC.
 
 
Dated: July 30, 2007  By:   /s/ A. Peter Lawson    
    A. Peter Lawson   
    Executive Vice President,
General Counsel and Secretary 
 
 

 


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EXHIBIT INDEX
     
EXHIBIT No.   DOCUMENT
 
   
99.1
  Press Release by Motorola, Inc. dated July 25, 2007 announcing the election of Anthony J. Vinciquerra and Gregory Q. Brown to the Board of Directors of Motorola, Inc.

 

EX-99.1 2 c17175exv99w1.htm PRESS RELEASE exv99w1
 

EXHIBIT 99.1
MOTOROLA ANNOUNCES TWO ADDITIONS TO ITS BOARD OF DIRECTORS
Anthony Vinciquerra, President and CEO of Fox Networks Group,
and Greg Brown, President and COO of Motorola, Elected to Board
SCHAUMBURG, Ill. — July 25, 2007 — Motorola, Inc. (NYSE: MOT) today announced Anthony J. Vinciquerra, the president and chief executive officer of Fox Networks Group, and Greg Brown, president and chief operating officer of Motorola, have been elected to Motorola’s board of directors.
“Tony and Greg are outstanding additions to our board,” said Ed Zander, Motorola’s chairman and chief executive officer. “Both bring extensive knowledge and insight from their diverse experiences — Tony in broadcast, cable and entertainment and Greg in telecommunications, software and wireless communications. Together, with the rest of the board, I welcome Tony and Greg and look forward to working with them as we position Motorola for future growth and success.”
Vinciquerra, 52, was named president and chief executive officer of Fox Networks Group, a primary operating unit of News Corporation (NYSE: NWS) that includes the Fox Television Network, Fox Cable Networks, FOX Sports and Fox Networks Engineering & Operations, in June 2002. Mr. Vinciquerra joined Fox in December 2001 as president of the Fox Television Network.
Brown, 46, was named president and chief operating officer of Motorola in March 2007. He is responsible for overseeing all of Motorola’s businesses: Mobile Devices, Home & Networks Mobility and Enterprise Mobility Solutions. In addition, he is responsible for the company’s integrated supply chain operations and quality organizations. Mr. Brown joined Motorola in January 2003 and most recently served as president of Motorola’s former Networks & Enterprise segment, a $13 billion business focused on providing market-leading end-to-end network infrastructure solutions to private, public and enterprise customers worldwide.
“We are very pleased with the additions of Tony and Greg to the Motorola board of directors,” said Sam Scott, lead director of Motorola’s board. “Tony’s media and entertainment experience will serve Motorola well as we drive our vision of seamless mobility. As Ed’s chief operating officer, Greg will provide invaluable perspectives to the board on the key opportunities and challenges of our global business.”
About Motorola
Motorola is known around the world for innovation and leadership in wireless and broadband communications. Inspired by our vision of seamless mobility, the people of

 


 

Motorola are committed to helping you connect simply and seamlessly to the people, information and entertainment that you want and need. We do this by designing and delivering “must have” products, “must do” experiences and powerful networks — along with a full complement of support services. A Fortune 100 company with global presence and impact, Motorola had sales of US $42.8 billion in 2006. For more information about our company, our people and our innovations, please visit http://www.motorola.com.
Media Contact:
Jennifer Erickson
Motorola, Inc.
+1-847-435-5320
jennifer.erickson@motorola.com

 

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