New Jersey
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0-22175
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22-2746503
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State
of Incorporation
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Commission
File Number
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IRS
Employer Identification Number
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□
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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□
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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□
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ITEM
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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·
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the
annual base salary of Reuben F. Richards, Jr., the Company's Executive
Chairman and Chairman of the Board, has been decreased by 15%, from
$437,325 to $371,726;
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·
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the
annual base salary of Hong Q. Hou, Ph.D., the Company's Chief Executive
Officer and President, has been decreased by 15%, from $420,000 to
$357,000;
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·
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the
annual base salary of John M. Markovich, the Company’s Chief Financial
Officer, has been decreased by 10% from $300,000 to
$270,000;
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·
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the
annual base salary of John Iannelli, Ph.D., the Company's Chief Technology
Officer, has been decreased by 5%, from $236,250 to $ 224,437;
and
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·
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the
annual base salary of Keith J. Kosco, the Company's Chief Legal Officer
and Secretary, has been decreased by 5%, from $210,000 to
$199,500.
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EMCORE
CORPORATION
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Dated:
March 6,
2009
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By: /s/ John M.
Markovich
Name:
John M. Markovich
Title: Chief
Financial Officer
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