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PASSUR AEROSPACE, INC. Form 8-K: Current report

PASSUR AEROSPACE, INC. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2022-04-12: Form 8-K; Period of report 2022-04-12; Description 5.07 Submission of Matters to a Vote of Security Holders; Details 5.07.
  • 2022-03-10: Form 8-K; Period of report 2022-03-07; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2021-07-26: Form 8-K; Period of report 2021-07-20; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2021-06-17: Form 8-K; Period of report 2021-06-17; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
FiledFormPeriod of reportDescriptionDetailsDocument
2022-04-128-K2022-04-125.07 Submission of Matters to a Vote of Security Holders5.07 At the 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of PASSUR Aerospace, Inc. (the “Company”), held at 2PM on April 8, 2022 as a virtual-only meeting conducted via a live Internet webcast, the shareholders elected each of the Company’s nine nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.pssr-20220412.htm
2022-03-108-K2022-03-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On March 7, 2022, Sean Doherty informed PASSUR Aerospace, Inc. (“PASSUR” or the “Company”) that he will resign from his position as Executive Vice President of Finance and Administration, effective as of March 29, 2022.pssr-20220307.htm
2021-07-268-K2021-07-205.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On July 20, 2021, Michael Henne resigned his position as Vice President, Sales and Chief Commercial Officer of PASSUR Aerospace, Inc. (“PASSUR” or the “Company”), effective July 31, 2021.pssr-20210720.htm
2021-06-178-K2021-06-172.02 Results of Operations and Financial Condition2.02 On June 17, 2021, the Company issued a press release announcing its results of operations for the fiscal quarter ended April 30, 2021.pssr-20210617.htm
2021-05-058-K2021-04-301.01 Entry into a Material Definitive Agreementpssr_8k.htm
2021-04-308-K2021-04-285.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerspssr_8k.htm
2021-04-168-K2021-04-165.07 Submission of Matters to a Vote of Security Holders5.07 At the 2021 Annual Meeting of Shareholders (the “Annual Meeting”) of PASSUR Aerospace, Inc. (the “Company”), held at 2PM on April 8, 2021 as a virtual-only meeting conducted via a live Internet webcast, the shareholders elected each of the Company’s nine nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.pssr_8k.htm
2020-12-218-K2020-12-215.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On December 18, 2020, the Board of Directors of PASSUR Aerospace, Inc. (the “Company” or “PASSUR”) approved the appointment of Sean Doherty as Executive Vice President of Finance and Administration of the Company.pssr_8k.htm
2020-12-038-K2020-12-035.07 Submission of Matters to a Vote of Security Holders5.07 At the 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of PASSUR Aerospace, Inc. (the “Company”) held on November 30, 2020, the shareholders elected each of the Company’s nine nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.pssr_8k.htm
2020-12-018-K2020-12-015.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 As previously disclosed, Louis J. Petrucelly resigned his positions as Senior Vice President, Chief Financial Officer of PASSUR Aerospace, Inc. (“PASSUR” or the “Company”) effective as of November 13, 2020.pssr_8k.htm
2020-11-188-K2020-11-135.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Effective as of November 13, 2020, Louis J. Petrucelly resigned his positions as Senior Vice President, Chief Financial Officer of PASSUR Aerospace, Inc. (“PASSUR” or the “Company”).pssr_8k.htm
2020-07-138-K2020-07-085.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On July 8, 2020, the Board of Directors (the “Board”) of PASSUR Aerospace, Inc. (the “Company”) appointed Michael O. Hulley to the Board, effective immediately, to serve as a director for a term expiring at the Company’s 2020 Annual Meeting of Stockholders.pssr_8k.htm
2020-07-028-K2020-06-305.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 30, 2020, PASSUR Aerospace, Inc. (“PASSUR” or the “Company”) and James T. Barry, the Company’s President, entered into a separation agreement (the “Separation Agreement”), pursuant to which Mr. Barry’s resigned from his position, effective as of June 30, 2020.pssr_8k.htm
2020-05-018-K2020-04-275.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerspssr_8k.htm
2020-02-148-K2020-02-121.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers1.01 Entry into a Material Definitive Agreement.
5.02 On February 12, 2020, PASSUR Aerospace, Inc. (the “Company”) announced the appointment of Brian G. Cook as Chief Executive Officer (“CEO”) of the Company, effective February 12, 2020.
passur.htm
2019-08-158-K2019-08-095.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On August 9, 2019, G.S. Beckwith Gilbert announced his retirement as Executive Chairman of PASSUR Aerospace, Inc. (“PASSUR” or the “Company”) effective August 12, 2019, and has assumed the role of Non-Executive Chairman of the Board of Directors (the “Board”), and continues as Chairman of the Executive Committee.passur.htm
2019-04-158-K2019-04-095.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders5.02 At the 2019 annual meeting of shareholders (the “Annual Meeting”) of PASSUR Aerospace, Inc. (the “Company”) held on April 9, 2019, the shareholders were asked to approve the PASSUR Aerospace, Inc., 2019 Stock Incentive Plan (the “Plan”), which was adopted, subject to shareholder approval, by the Company’s Board of Directors (the “Board”) on February 26, 2019, and ratified by the Compensation Committee on February 28, 2019.
5.07 At the Annual Meeting of the Company held on April 9, 2019, the shareholders elected each of the Company’s nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.
passur.htm
2019-02-138-K2019-02-138.01 Other Events8.01 On February 13, 2019, PASSUR Aerospace, Inc. (the “Company”) issued its 2018 Company’s Annual Shareholders Letter.passur.htm
2018-11-308-K2018-11-265.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On November 26, 2018, the Board of Directors (the "Board") of PASSUR Aerospace, Inc. (the "Company") appointed John F. Thomas to the Board, effective immediately, to serve as a director and Vice Chairman of the Board for a term expiring at the Company's 2019 Annual Meeting of Stockholders.passur.htm
2018-09-218-K2018-09-212.02 Results of Operations and Financial Condition2.02 On September 21, 2018, the Company issued a press release announcing its results of operations for the fiscal quarter ended July 31, 2018.passur.htm
2018-04-138-K2018-04-115.07 Submission of Matters to a Vote of Security Holders5.07 At the 2018 Annual Meeting of Shareholders of PASSUR Aerospace, Inc. (the "Company") held on April 11, 2018, the shareholders elected each of the Company's nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.passur.htm
2018-03-218-K2018-03-198.01 Other Events8.01 On March 19, 2018, PASSUR Aerospace, Inc. (the "Company") commenced mailing of its 2018 Annual Shareholders Meeting materials.passur.htm
2018-02-128-K2018-02-084.02 Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review4.02 (a) Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review.passur.htm
2017-10-308-K2017-10-245.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On October 24, 2017, PASSUR Aerospace, Inc. (the "Company") announced the appointment of Timothy Campbell, age 55, as Chief Operating Officer of the Company.passur.htm
2017-09-138-K2017-09-122.02 Results of Operations and Financial Condition2.02 On September 12, 2017, the Company issued a press release announcing its results of operations for the fiscal quarter ended July 31, 2017.passur.htm
2017-04-078-K2017-04-055.07 Submission of Matters to a Vote of Security Holders5.07 At the 2017 Annual Meeting of Shareholders of PASSUR Aerospace, Inc. (the "Company") held on April 5, 2017, the shareholders elected each of the Company's nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.passur_8k.htm
2016-10-208-K2016-10-175.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On October 20, 2016, PASSUR Aerospace, Inc. (the “Company”) announced that Louis J. Petrucelly, age 42, has been appointed as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of the Company.v450808_8k.htm
2016-04-118-K2016-04-065.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders5.02 At his request, for the next four months, William S. Leber, Jr., the Senior Vice President, Strategic Alliances and Government Affairs of PASSUR Aerospace, Inc. (the “Company”) will work three days per week and be paid 62.5% of his prior full time salary and receive 62.5 % of the holiday and other paid time off benefits that he received when working full time.
5.07 At the 2016 Annual Meeting of Shareholders of the Company held on April 6, 2016, the shareholders elected each of the Company’s nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.
v436640_8k.htm
2015-06-268-K2015-05-215.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 26, 2015, PASSUR Aerospace, Inc. (the “Company”) announced that it entered into a letter agreement (the “Offer Letter”) with David M. Henderson outlining the terms of his employment as Senior Vice President & Chief Financial Officer of the Company.v414184_8k.htm
2015-04-098-K2015-04-085.07 Submission of Matters to a Vote of Security Holderst307660.txt
2014-12-228-K2014-12-175.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 (d) Election of Director.v397351_8k.htm
2014-04-118-K2014-04-095.07 Submission of Matters to a Vote of Security Holderst307370.txt
2013-06-178-K2013-06-125.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst307149.txt
2013-04-198-K2013-04-175.07 Submission of Matters to a Vote of Security Holderst307101.txt
2013-04-168-K2013-04-078.01 Other Eventst307094.txt
2012-04-198-K2012-04-155.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Effective April 15, 2012, Tina W. Jonas, resigned as Executive Vice President of Operations of PASSUR Aerospace, Inc. (the “Company”) for personal reason.v309982_8k.htm
2012-04-168-K2012-04-105.07 Submission of Matters to a Vote of Security Holderst306748.txt
2011-09-078-K2011-09-061.01 Entry into a Material Definitive Agreementt306491.txt
2011-05-098-K2011-05-091.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 3.02 Unregistered Sales of Equity Securities1.01 Entry into a Material Definitive Agreement.
2.03 The information set forth above under Item 1.01 is hereby incorporated by reference into this Item 2.03.
3.02 On May 9, 2011, the Company, based upon the recommendation of the Special Committee, entered into a definitive securities purchase agreement to sell 357,144 shares of restricted Common Stock to Bruce Whitman, Jim Morgan, and Peter Bloom, each of whom are directors of the Company, at a price of $4.20 per share, for an aggregate offering price of $1,500,004.80.
pa23028288-8k.htm
2011-04-088-K2011-04-065.07 Submission of Matters to a Vote of Security Holderst306323.txt
2010-10-148-K2010-10-085.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst306061.txt
2010-07-088-K2010-07-015.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst305965.txt
2010-04-138-K2010-04-098.01 Other Eventst305877.txt
2009-12-168-K2009-12-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst305707.txt
2009-09-168-K2009-09-145.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst305627.txt
2009-04-138-K2009-04-085.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst305273.txt
2009-02-038-K2009-01-281.01 Entry into a Material Definitive Agreementt304931.txt
2008-04-228-K2008-04-168.01 Other Eventst304256.txt
2008-01-178-K2008-01-151.01 Entry into a Material Definitive Agreementt303941.txt
2007-01-058-K2007-01-051.01 Entry into a Material Definitive Agreementt303021.txt
2006-04-178-K2006-04-131.01 Entry into a Material Definitive Agreementt302498.txt
2006-02-068-K2006-01-271.01 Entry into a Material Definitive Agreementt302328.txt
2005-09-278-K2005-09-125.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officerst302090.txt
2005-07-058-K2005-04-201.01 Entry into a Material Definitive Agreementt301914.txt
2005-02-018-K2005-02-018.01 Other Eventst301579.txt
2004-07-138-K2004-07-138.01 Other Eventst301126.txt
2004-02-188-K/A2004-02-184.01 Changes in Registrant's Certifying Accountantt300823.txt
2004-02-068-K2004-02-064.01 Changes in Registrant's Certifying Accountantt300792.txt
2004-01-238-K2004-01-238.01 Other Eventst300753.txt
2003-03-188-K2003-03-188.01 Other Eventst300168.txt
2003-02-038-K2003-02-038.01 Other Eventst300036.txt
2002-09-128-K2002-09-128.01 Other Eventst24694.txt
2002-08-308-K2002-08-308.01 Other Eventst24658.txt
2000-11-098-K2000-10-318.01 Other Events0001.txt
2000-07-208-K2000-06-308.01 Other Events0001.txt
1998-11-138-K/A1998-10-284.01 Changes in Registrant's Certifying Accountant
1998-11-068-K1998-10-284.01 Changes in Registrant's Certifying Accountant
1998-10-138-K1998-10-068.01 Other Events