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INTEVAC, INC. (NASDAQ:IVAC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

INTEVAC, INC. (NASDAQ:IVAC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On August16, 2017, Mr.NormanH. Pond, the Company’s Founder and Chairman of the Board of Directors (the “Board”), notified Intevac, Inc. (the “Company”) that he was retiring from his service as director and Chairman of the Board, effective as of such date.

In connection with Mr.Pond’s retirement, the Board has appointed Mr.DavidS. Dury to assume the role of Chairman of the Board, and Mr.ThomasM. Rohrs will replace Mr.Dury as Chairman of the Audit Committee, with each appointment effective as of August16, 2017. A copy of the press release announcing Mr.Pond’s departure is filed with this Current Report on Form 8-K as Exhibit 99.1.

Item 5.02. Financial Statements and Exhibits.
99.1 Press Release of Intevac, Inc. entitled “Intevac Announces Retirement of Chairman Norman H. Pond”, dated August21, 2017

INTEVAC INC ExhibitEX-99.1 2 d639570dex991.htm EX-99.1 EX-99.1 Exhibit 99.1       3560 Bassett Street,…To view the full exhibit click here
About INTEVAC, INC. (NASDAQ:IVAC)
Intevac, Inc. (Intevac) is a provider of vacuum deposition equipment for a range of thin-film applications, and a provider of digital night-vision technologies and products to the defense industry. The Company’s segments include Thin-film Equipment and Photonics. Intevac is engaged in the design and development of thin-film processing systems. Its platforms are designed for high-volume manufacturing of substrates with thin-film properties, such as the hard drive media, display cover panel, and solar photovoltaic markets it serves. It is engaged in developing digital sensors, cameras and systems that serve the defense industry. It provides integrated digital night vision imaging systems for the United States military. Its Thin Film Equipment products include 200 Lean Etch and Deposition System, AccuLuber Disk Lubrication System, INTEVAC MATRIX Implant System and others. Its Photonic products include Rifle Sight, Helicopter Pilotage, Fixed Wing Aircraft Pilotage and others.

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