Prepared By R.R. Donnelley Financial -- Form 8-K/A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): 05/09/2011
Identive Group, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-29440
Delaware
|
|
77-0444317
|
(State or other jurisdiction of
|
|
(IRS Employer
|
incorporation)
|
|
Identification No.)
|
1900-B Carnegie Avenue
Santa Ana, CA 92705
(Address of principal executive offices, including zip code)
949-250-8888
(Registrants telephone number, including area code)
(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
This Amendment No. 1 to Current Report on Form 8-K/A (the "Amendment") amends Item 5.02 of the Current Report on Form 8-K filed by Identive Group, Inc. on May 12, 2011, related to the appointment of Mr. Phil Libin to the registrant's Board of Directors on May 9, 2011. This Amendment is being filed to report Mr. Libin's committee assignment.On November 14, 2011, the Board of Directors (the "Board") of Identive Group, Inc. appointed Phil Libin to the Compensation Committee of the Board, in lieu of Steven Humphreys, the Board's Lead Independent Director.
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.
|
|
|
|
|
|
Identive Group, Inc.
|
|
|
Date: November 15, 2011
|
|
|
|
By:
|
|
/s/ Melvin Denton-Thompson
|
|
|
|
|
|
|
|
|
Melvin Denton-Thompson
|
|
|
|
|
|
|
|
|
Chief Financial Officer and Secretary
|
|
|