<SEC-DOCUMENT>0000700841-18-000024.txt : 20181026
<SEC-HEADER>0000700841-18-000024.hdr.sgml : 20181026
<ACCEPTANCE-DATETIME>20181026102448
ACCESSION NUMBER:		0000700841-18-000024
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181023
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20181026
DATE AS OF CHANGE:		20181026

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RCM TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000700841
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				951480559
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10245
		FILM NUMBER:		181140684

	BUSINESS ADDRESS:	
		STREET 1:		2500 MCCLELLAN AVENUE
		STREET 2:		STE 350
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109-4613
		BUSINESS PHONE:		8563564500

	MAIL ADDRESS:	
		STREET 1:		2500 MCCLELLAN AVENUE
		STREET 2:		STE 350
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109-4613
</SEC-HEADER>
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<DESCRIPTION>FORM 8-K PSU 10/23/18
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">UNITED STATES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">WASHINGTON, DC 20549</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">________</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">FORM 8-K</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">CURRENT REPORT</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">SECURITIES EXCHANGE ACT OF 1934</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Date of report (Date of earliest event reported): <u>October 23, 2018</u></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt"><u>RCM Technologies, Inc.</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">(Exact Name of Registrant as Specified in Charter)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">(State or Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Jurisdiction of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Incorporation)</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">(Commission File</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Number)</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">(I.R.S. Employer</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Identification No.)</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">2500 McClellan Avenue, Suite 350</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Pennsauken, NJ</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">(Address of Principal Executive Offices)</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">Registrant's telephone number, including area code: (<u>856) 356-4500</u></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Written communications pursuant to Rule&#160;425 under the Securities Act (17&#160;CFR&#160;230.425).</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17&#160;CFR&#160;240.14a-12).</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17&#160;CFR&#160;240-14d-2(b)).</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">[&#160; ]</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17&#160;CFR&#160;240-13e-4(c)).</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">Emerging growth company&#160; [&#160; ]</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160; [&#160; ]</div>

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<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 72pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 5.02</td>
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<div style="FONT-WEIGHT: bold">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">In its Current Report on Form 8-K filed with the Securities and Exchange Commission on June 7, 2018, RCM Technologies, Inc. (the "Company") disclosed that on June 1, 2018, the Board of Directors (the "Board") of the Company appointed Bradley S. Vizi, 34, the Company's Executive Chairman and President.&#160; The Current Report also disclosed that Mr. Vizi would receive a grant, under the Company' s 2014 Omnibus Equity Compensation Plan (as amended and restated, the "2014 Plan"), of performance stock units ("PSUs") based on the achievement of certain Company performance goals, and that the specific terms of the PSU grant would be disclosed when the grant was made.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">On October 23, 2018, the Compensation Committee of the Board (the "Committee") approved a target grant, under the 2014 Plan, of 40,000 PSUs (with a maximum of 60,000 PSUs) to Mr. Vizi.&#160; The number of PSUs that will ultimately be earned and vested will be based on the level of achievement of a performance goal tied to EBITDA (Earnings Before Interest, Taxes, Depreciation &amp; Amortization) as measured over the performance period beginning on December 31, 2017 and ending on December 29, 2018.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">The Company also intends to enter into a further performance-based equity incentive compensation arrangement with Mr. Vizi based on performance over a three-year period, and will announce the terms of such arrangement when finalized.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">Also on October 23, 2018, the Committee approved certain modifications to the performance goals under PSUs granted to Kevin Miller, the Company's Chief Financial Officer, Treasurer and Secretary, on April 5, 2018 under the 2014 Plan.&#160;&#160; These PSUs will become earned and vested based on the level of achievement of such performance goals, as modified, during a performance period beginning on December 31, 2017 and ending on January 2, 2021.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt">SIGNATURES</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt; TEXT-INDENT: 36pt">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.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 180pt; LINE-HEIGHT: 13.7pt; TEXT-INDENT: 36pt">RCM TECHNOLOGIES, INC.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">/s/ Kevin D. Miller</div>
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<td style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 86.54%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">Kevin D. Miller</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">Chief Financial Officer, Treasurer and</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; LINE-HEIGHT: 13.7pt">Dated: October 26, 2018</div>

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