SBS Technologies Announces New Chairman of the Board
2005年9月12日 - 7:00PM
ビジネスワイヤ(英語)
SBS Technologies(R) (Nasdaq:SBSE), a leading designer and
manufacturer of embedded computer solutions for the government,
commercial and communications markets, announced today that for
personal reasons involving the health of his family Christopher J.
Amenson has resigned his position as Chairman of the Board of
Directors effective September 9, 2005. Mr. Amenson will complete
his current term as Director, but he will not stand for re-election
to the Company's Board of Directors at the 2005 Annual Meeting of
Shareholders on November 17, 2005. Lawrence A. Bennigson, Ph.D.,
who was elected as an independent director to the SBS Board of
Directors in 1995 and became Lead Director in 1998, was elected
Chairman by the Board of Directors following Mr. Amenson's
resignation. Mr. Amenson's relationship with SBS will continue
consistent with his Employment Agreement dated April 17, 2005 in
which he will serve as Assistant to the Chief Executive Officer for
Special Projects through the 2006 Annual Meeting of Shareholders in
November 2006. In addition, Mr. Amenson will assist the new
Chairman of the Board of Directors through the 2005 Annual Meeting
of Shareholders on November 17, 2005. "It has been my pleasure to
serve the Company as President, Chief Executive Officer and
Chairman of the Board at various times since I first joined SBS in
1992," said Christopher J. Amenson. "I look forward to continuing
to serve SBS in an advisory role during the next 14 months and
expect the Company to continue to excel under its capable and
determined leadership," continued Amenson. "Chris Amenson has
provided exceptionally valuable leadership to SBS as President, CEO
and Chairman. His leadership has been pivotal in building this fine
company and its shareholder value," said Lawrence A. Bennigson,
Chairman of the Board of Directors of SBS Technologies. "It has
been a unique personal pleasure to work with Chris, and I look
forward to our continuing to work together in his new role with the
Company. With heartfelt thanks, the entire Board extends to Chris
and his family our warmest best wishes," added Bennigson.
Commenting on Chris Amenson's resignation as Chairman of the Board
of Directors, Clarence Peckham, CEO of SBS Technologies said, "I
have enjoyed working with Chris for the past nine years and look
forward to working with him in his new role as advisor to the
Company. Larry brings a wealth of business and management acumen to
the leadership of the SBS Board and the strategic development of
the Company. The Company and I look forward to working with Larry
in his new role as Chairman of the Board." ABOUT SBS TECHNOLOGIES
SBS Technologies, Inc., (Nasdaq:SBSE) founded in 1986, designs and
builds a wide range of standard and customized embedded computer
products. Our products include processor boards, input/output
modules, networking devices, and complete computer systems. Our
products are used in many industries, including telecommunications,
medical electronics, industrial automation and defense.
Headquartered in Albuquerque, New Mexico, SBS maintains eight
primary operating locations, has regional sales offices throughout
the United States and has international sales and support offices
in six countries. More information on SBS is available at
www.sbs.com. This release contains forward-looking statements
regarding future events and the future financial performance of SBS
that are subject to a number of risks and other factors which could
cause the actual results to differ materially from those projected
or implied in the forward-looking statements. Among these factors
are: timing of receipt of government production orders; continued
health of SBS' end markets, including the semiconductor
manufacturing equipment market and the telecommunications market;
sales to Ericsson to continue during fiscal year 2006 at
approximately the same dollar sales level as during fiscal year
2005; the rate of adoption of the new AdvancedTCA standard in the
telecommunications market; business and economic conditions
generally affecting SBS' customers and their end customers,
including but not limited to the changes in size and program
priorities of military procurement budgets; a high degree of
uncertainty and rapid change in the markets addressed by SBS'
products that could reduce sales or render certain SBS products
obsolete; customer demand for and acceptance of SBS' products which
may affect both sales and margins; SBS' ability to design, test and
introduce new products on a timely basis; and the other risk
factors listed from time to time in SBS' Securities and Exchange
Commission reports, including those listed under "Risk Factors" in
SBS' Annual Report on Form 10-K for the year ended June 30, 2004
filed with the SEC.
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