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): November 5,
2007
IOMEGA
CORPORATION
(Exact
Name of Registrant as Specified in its Charter)
|
Delaware
|
1-12333
|
86-0385884
|
|
(State
or Other Jurisdiction
|
(Commission
|
(IRS
Employer
|
|
of
Incorporation)
|
File
Number)
|
Identification
No.)
|
|
10955
Vista Sorrento Parkway, San Diego, CA
|
92130
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
(858)
314-7000
(Registrant’s
Telephone Number, Including Area Code)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations 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))
SECTION
5 – CORPORATE GOVERNANCE AND MANAGEMENT
(b) Effective
November 5, 2007, for personal health reasons which preclude him from performing
his duties on the Board, Robert Berkowitz has resigned from his position
as a
member of the Board of Directors of Iomega Corporation (the “Company”) as well
as a member of and Chairman of its Audit Committee and as a member of its
Nominating and Corporate Governance Committee. There are no
disagreements between Mr. Berkowitz and the Company on any matter related
to the
Company’s operations, policies or practices.
“Bob
has
served on the Iomega Board for more than twenty-five years, and we will deeply
miss his participation. On behalf of the Board and all Iomega
employees, we cannot thank Bob enough for all of his contributions, dedication,
wise counsel and leadership of our Audit Committee. He has been a
great mentor to countless Iomega employees for more than two
decades. We are saying good bye to not only a valued colleague but a
good friend as well. We wish Bob good health and all the best to him
and his family,” said Stephen David, Chairman of the Board, Iomega
Corporation.
“My
association with Iomega over the past twenty-five years has been extremely
rewarding for me, and Iomega will always have a place in my heart. I
fully support the current direction of the Company and its management, and
regret that I can no longer be part of Iomega’s continued business
success. It’s been a great privilege to work with Iomega, and I look
forward to watching the Company’s future progress,” said Mr.
Berkowitz.
Reynolds
Bish, currently a member of the Company’s Board of Directors and its Audit
Committee, was named Acting Chairman of the Audit Committee effective November
7, 2007. Mr. Bish was appointed Chief Executive Officer of Dicom
Group plc on November 5, 2007. Dicom Group plc (London Stock
Exchange: DCM) is a global leader of intelligent capture and exchange
solutions. From January 2006 until August 2006, he was the President
and General Manager of EMC Captiva, a leading provider of input management
solutions that operated as a standalone business within the EMC Software
Group,
and a Vice President of the EMC Software Group. Prior to EMC’s acquisition of
Captiva at the end of 2005, he was President and CEO, as well as a member
of the
Board of Directors, of Captiva, a NASDAQ listed company that he co-founded
in
1989. Mr. Bish is a Director and the Chairman of the Audit
Committee of I-Many, Inc., (NASDAQ: IMNY), a provider of contract management
solutions.
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: November
8, 2007
IOMEGA
CORPORATION
(Registrant)
By:
/s/ Thomas D.
Kampfer
Thomas
D. Kampfer
President
and Chief Operating Officer