-----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, CiqpuiXi5UQwOIrcgZvKymOx+IsZ66vviZve9n6tZ/gtXieTP80ry6VW18DZNgpH DxiQrpBENMcb5hl/qPaeiA== 0001299933-05-006261.txt : 20051202 0001299933-05-006261.hdr.sgml : 20051202 20051202153135 ACCESSION NUMBER: 0001299933-05-006261 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051128 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051202 DATE AS OF CHANGE: 20051202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELL MICROPRODUCTS INC CENTRAL INDEX KEY: 0000900708 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 943057566 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21528 FILM NUMBER: 051240714 BUSINESS ADDRESS: STREET 1: 1941 RINGWOOD AVE CITY: SAN JOSE STATE: CA ZIP: 95131-1721 BUSINESS PHONE: 4084519400 MAIL ADDRESS: STREET 1: 1941 RINOWOOD AVENUE CITY: SAN JOSE STATE: CA ZIP: 95131-1721 8-K/A 1 htm_8621.htm LIVE FILING Bell Microproducts Inc. (Form: 8-K/A)  

 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K/A
(Amendment No. 1)

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 28, 2005

Bell Microproducts Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
California 0-21528 94-3057566
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1941 Ringwood Avenue, San Jose, California   95131-1721
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   408-451-9400

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:

[  ]  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 Principal Officers; Election of Directors; Appointment of Principal Officers.

On November 29, 2005, Bell Microproducts Inc. (the "Company") issued a press release announcing that, effective as of November 29, 2005, James E. Illson, Executive Vice President, Finance and Operations and Chief Financial Officer of the Company, was appointed to serve as the Company's Chief Operating Officer and President of Americas in addition to his duties as Chief Financial Officer. The full text of the press release is set forth in Exhibit 99.1 attached hereto and is incorporated in this Report as if fully set forth herein.

Mr. Illson joined the Company as Chief Financial Officer and Executive Vice President of Finance and Operations in September 2002. From March 2000 to April 2002, Mr. Illson was Chief Executive Officer and President of Wareforce Inc., a value added reseller. Mr. Illson was with Merisel Inc. from August 1996 to January 2000, serving as Chief Financial Officer until March 1998, when he became President/Chief Operating Officer. Mr. Illson has over 20 years experience in financial and operational fields.

There is no change to Mr. Illson's compensation with respect to the additional positions, and no new agreements were entered into with respect to Mr. Illson's employment. The Executive Employment and Non-Compete Agreement dated August 13, 2002 and the Management Retention Agreement dated August 1, 2005 between the Company and Mr. Illson remain in effect. Both agreements have been previously disclosed in filings with the Securities and Exchange Commission and filed as exhibits.





Item 8.01 Other Events.

On November 28, 2005, the Company issued a press release announcing it had signed a definitive purchase agreement for the acquisition of certain assets and assumption of certain liabilities of MCE, a European distributor of disk drives and components based in Munich, Germany. The full text of the press release is set forth in Exhibit 99.2 attached hereto and is incorporated in this Report as if fully set forth herein.

On November 29, 2005, the Company issued a press release announcing its focus on profitability and investment in European operations and the temporary relocation of Don Bell, the Company's Chief Executive Officer, to Europe. Mr. Bell will work closely with Graeme Watt, the Company's President of Europe. The full text of the press release is set forth in Exhibit 99.3 attached hereto and is incorporated in this Report as if fully set forth herein.





Item 9.01 Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired: None.
(b) Pro Forma Financial Information: None.
(c) Shell Company Transactions: None.
(d) Exhibits:
99.1* Press release dated November 29, 2005
99.2* Press release dated November 28, 2005
99.3* Press release dated November 29, 2005

*Filed with original Form 8-K.






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.

         
    Bell Microproducts Inc.
          
December 2, 2005   By:   James E. Illson
       
        Name: James E. Illson
        Title: Title: Chief Operating Officer, President of Americas and Chief Financial Officer
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