-----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, KkguED5/iucI0tQ9o5haFAweiFVnsxGMTvaDFjPrQd1sPoH7z4cDdYveAMRPpDy/ YYvr7s2SRYMLtkFDsm65qg== 0001144204-06-016814.txt : 20060426 0001144204-06-016814.hdr.sgml : 20060426 20060426120119 ACCESSION NUMBER: 0001144204-06-016814 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060424 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060426 DATE AS OF CHANGE: 20060426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMPCO TECHNOLOGIES INC CENTRAL INDEX KEY: 0000790708 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 911039211 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15143 FILM NUMBER: 06780234 BUSINESS ADDRESS: STREET 1: 16804 GRIDLEY PLACE CITY: CERRITOS STATE: CA ZIP: 90701 BUSINESS PHONE: 5628606666 MAIL ADDRESS: STREET 1: 16804 GRIDLEY PL CITY: CERRITOS STATE: CA ZIP: 90703 FORMER COMPANY: FORMER CONFORMED NAME: AIRSENSORS INC DATE OF NAME CHANGE: 19920703 8-K 1 v041318.htm Unassociated Document
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): April 24, 2006
 
 IMPCO TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in Charter)
 
 
 
Delaware
(State or Other Jurisdiction of Incorporation)
001-15143 
(Commission File Number)
91-1039211 
(IRS Employer Identification No.)
     
 
 
3030 South Susan Street, Santa Ana, California
(Address of Principal Executive Offices)
92704
(Zip Code)
 
Registrant's telephone number, including area code: (714) 656-1200
 
16804 Gridley Place, Cerritos, California 90703 
(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 (see General Instruction A.2. below):
 
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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 Principal Officers; Election of Directors; Appointment of Principal Officers.
 
(d) On April 24, 2006, Douglas R. King was appointed to the Board of Directors of IMPCO Technologies, Inc. (the “Company”) to fill the vacancy created by the resignation of Donald Simplot in January 2006. Mr. King is considered an “independent director” pursuant to the regulations of the Securities and Exchange Commission and the Nasdaq National Market.
 
Mr. King is a Certified Public Accountant with significant experience in the accounting industry, including over 30 years of auditing experience at Ernst & Young LLP where he served in various capacities in multiple offices. Most recently, Mr. King served as the Managing Partner of the San Francisco Office of Ernst & Young LLP from 1998 to 2002. Currently, Mr. King is a member of the Board of Directors, Chairman of the Audit Committee and member of the Compensation Committee of Marvell Technology Group Ltd (NASDAQ: “MRVL”) and is member of the Board of Directors, Chairman of the Audit Committee and member of the Governance and Nomination Committee of SJW Corp. (NYSE: “SJW”).
 
Mr. King was appointed as a director following the recommendation of the Company’s Nominating and Corporate Governance Committee. Mr. King is expected to be appointed to serve on the Audit Committee of the Board of Directors.
 

 
SIGNATURE
 
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.
     
  IMPCO TECHNOLOGIES, INC.
 
 
 
 
 
 
Dated: April 25, 2006 By:   /s/ Thomas M. Costales                                 
  Thomas M. Costales
  Chief Financial Officer, Treasurer and Secretary
 
 
 
 
 
 

 


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