Date of Report (date of earliest event reported): July 19, 2006
Rimage Corporation
(Exact name of Registrant as Specified in its Charter)
Minnesota
(State Or Other Jurisdiction Of Incorporation)
| 000-00619 | 41-1577970 |
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| (Commission File Number) | (I.R.S. Employer Identification No.) |
| 7725 Washington Avenue South Minneapolis, MN |
55439 |
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| (Address Of Principal Executive Offices) | (Zip Code) |
(952) 944-8144
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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| 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-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Items under Sections 1 and 3 through 8 are not applicable and therefore omitted.
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On July 19, 2006, upon recommendation of the Compensation Committee and with the approval by the Board of Directors, Rimage Corporation (the “Company”) entered into a severance/change of control letter agreement with Pamela Lampert, the Company’s Vice President Human Resources. The change of control agreement is the form of Severance/Change in Control Letter Agreement dated November 5, 2004 entered into between the Company and certain executive officers and incorporated by reference to Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2004.
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
The Company hereby furnishes a press release, issued on July 20, 2006, disclosing material non-public information regarding its results of operations for the quarter ended June 30, 2006 and hereby furnishes statements of its Chief Executive Officer and Chief Financial Officer made on July 20, 2006 at a telephone conference relating to the quarter ended June 30, 2006 results.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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Exhibit No. |
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Description |
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99.1 |
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Press Release issued on July 20, 2006. |
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99.2 |
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Statements of Bernard P. Aldrich, Chief Executive Officer, and Robert M. Wolf, Chief Financial Officer, at a telephone conference held on July 20, 2006. |
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, thereunto duly authorized.
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RIMAGE CORPORATION | ||
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By: |
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Robert M. Wolf
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Date: July 21, 2006 |
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