-----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, N13aQJEdZNRCkLVb8Mo2jLZE0J2ISaAhECJmGT4cGIhfIU6QvaEmbSYoSf/wDH7g 1lbyunRlF50+twPPRoc7HA== 0001104659-07-068779.txt : 20070913 0001104659-07-068779.hdr.sgml : 20070913 20070913111739 ACCESSION NUMBER: 0001104659-07-068779 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070910 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: 20070913 DATE AS OF CHANGE: 20070913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIPRICO INC CENTRAL INDEX KEY: 0000720145 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 411749708 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11336 FILM NUMBER: 071114827 BUSINESS ADDRESS: STREET 1: 17400 MEDINA ROAD CITY: PLYMOUTH STATE: MN ZIP: 55447 BUSINESS PHONE: 7635514000 MAIL ADDRESS: STREET 1: 17400 MEDINA ROAD CITY: PLYMOUTH STATE: MN ZIP: 55447 8-K 1 a07-23859_18k.htm 8-K

 

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):  September 10, 2007

Ciprico Inc.

(Exact name of Registrant as Specified in its Charter)

0-11336

 

Delaware

 

41-1749708

(Commission File No.)

 

(State or Other Jurisdiction of Incorporation)

 

(IRS Employer Identification No.)

 

17400 Medina Road, Plymouth, MN 55447

(Address of Principal Executive Offices)(Zip Code)

(763) 551-4000

(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 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-14(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.

 

 

 

(a)

 

Effective September 10, 2007, Michael M. Vekich submitted his resignation from the Board of Directors in order to

pursue new opportunities.  Mr. Vekich served as Ciprico’s lead outside director and chaired the audit committee.

 

 

 

Item 9.01

 

Financial Statements and Exhibits.

 

 

 

(a)

 

Financial statements: None.

 

 

 

(b)

 

Pro forma financial information: None.

 

 

 

(c)

 

Shell Company Transactions. None

 

 

 

(d)

 

Exhibits:

 

 

 

 

 

Exhibit 99.1

 

Press release dated September 13, 2007.

2




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.

 Date:  September 13, 2007

 

 

 

Ciprico Inc.

 

 

 

 

 

 

By

/s/  Monte S. Johnson

 

 

 

 

Monte S. Johnson, Chief Financial
Officer (Principal Financial and
Accounting Officer)

 

3




EXHIBIT INDEX

Ciprico Inc.

Form 8-K Current Report

Exhibit Number

 

Description

 

 

 

99.1

 

Press release dated September13, 2007.

 

4



EX-99.1 2 a07-23859_1ex99d1.htm EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

September 13, 2007

MICHAEL VEKICH TO LEAVE CIPRICO BOARD

Minneapolis, MN, September 13, 2007 – Ciprico Inc. (NASDAQ: CPCI), a leading provider of intelligent storage software, solutions and appliances for enterprise class IT servers, professional workstations and digital media workflows, announced today that Michael M. Vekich will be leaving the Ciprico Board of Directors effective September 10, 2007.

Vekich, 59, is chief executive officer of Vekich Associates and also Chairman, President and Chief Operating Officer of Skyline Displays, Inc.

Vekich joined the Ciprico board in 2002. He served as Ciprico’s lead outside director and chaired the audit committee. Vekich also previously chaired the company’s governance committee.

“One of my areas of expertise and my passion is for governance. The governance committee has given Ciprico a solid foundation as the company builds for the future,” said Vekich. “However, after five years on the Ciprico board, I’m eager to explore new opportunities.”

Vekich said he is leaving the board with confidence that Ciprico has a strong leadership team in place. “CEO Steve Merrifield has brought together an outstanding group of people to guide the company,” said Vekich.

“We wish Mike the very best and appreciate his leadership, hard work and the contributions he has made to Ciprico” said Merrifield, Ciprico CEO.   “Mike and the rest of our board have been instrumental in reshaping our company over the past year, and I am very confident Ciprico is poised to return to growth and profitability because of those efforts and the efforts of our management team and our employees.”

The company expects to name a replacement for Vekich in the near future.

For more information, contact:

Steve Merrifield, chief executive officer (763) 551-4000

Media: Tony Carideo, The Carideo Group, Inc. (612) 317-2880

About Ciprico

Ciprico, Inc. (NASDAQ: CPCI) is a leading provider of intelligent storage software, solutions and appliances for enterprise class IT servers, professional workstations and digital media workflows.  Ciprico is headquartered in Minneapolis, MN. More information about Ciprico is available at www.ciprico.com.




SAFE HARBOR STATEMENT UNDER THE SECURITIES REFORM ACT OF 1995

This press release includes forward-looking statements that involve risk and uncertainties that could cause actual results to differ materially from the forward-looking statements. Such forward-looking statements, which reflect our ability to build sustainable growth and return to profitability and other future events and financial performance, involve known and unknown risks that could cause actual results and facts to differ materially from those expressed in the forward-looking statements for a variety of reasons.  These risks and uncertainties include but are not limited to: delays in product development; market acceptance of Ciprico’s products and services; technological change in the storage and related industries; competition in the storage software market; the potential failure of Ciprico’s partners to introduce products incorporating Ciprico’s products; intellectual property issues; and other risk factors discussed in Ciprico’s reports on Forms 10-KSB, 10-QSB and other reports filed with the Securities and Exchange Commission. Investors should take such risks into account when making investment decisions. Forward-looking statements speak only as of the date on which they were made, and except as required by law; we assume no obligation to update any forward-looking statements.  We do not intend to update or revise any forward-looking statements whether as a result of new information, future events or otherwise.

###



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