UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
December 5, 2006
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Date of Report (date of earliest event reported)
TECH/OPS SEVCON, INC.
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(Exact name of registrant as specified in its charter)
Delaware 1-9789 04-2985631
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(State or other jurisdiction of Commission (I.R.S. Employer
incorporation or organization) File Number Identification No.)
155 Northboro Road Southborough, MA 01772
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(Address of principal executive offices and zip code)
(508) 281-5510
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(Registrant's telephone number, including area code:)
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(Former Name or Former Address, if Changed Since Last Report)
Item 2.02. Results of Operations and Financial Condition.
On December 5, 2006, the Registrant issued a press release announcing earnings
for the fiscal quarter ended September 30, 2006. A copy of such press release
is attached hereto as Exhibit 99.1 and is incorporated by reference herein in
its entirety.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e) Compensation Arrangements with Named Executive Officers
On December 10, 2006, the Compensation Committee of the Board of Directors of
Tech/Ops Sevcon, Inc. fixed the annual salary of Matthew Boyle, President and
Chief Executive Officer, for 2007 at GBP 142,800 and awarded him an annual bonus
for 2006 of GBP 50,636. The Committee also fixed the annual salary of Paul
McPartlin, Vice President, Chief Financial Officer and Treasurer of the
Company, at GBP 93,500 and awarded him an annual bonus for 2006
of GBP 23,906.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibit
99.1 Press release issued by the registrant on December 5, 2006 is furnished
herewith.
SIGNATURES
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 hereunto duly authorized.
Tech/Ops Sevcon, Inc., Registrant
December 11, 2006 /s/ Raymond J. Thibault Jr.
Raymond J. Thibault Jr.
Assistant Treasurer
BOS111 12103339.2