Unassociated Document
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
Date of
Report: April 1, 2009
ICO
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
(Exact
Name of Registrant as Specified in its Charter)
Delaware
(State
or other jurisdiction
of
incorporation)
|
001-33008
(Commission
File
Number)
|
98-0221142
(IRS Employer
Identification #)
|
Plaza
America Tower I
11700
Plaza America Drive, Suite 1010
Reston,
Virginia
(Address
of Principal Executive Offices)
|
20190
(Zip
Code)
|
(703)
964-1400
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
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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 Director or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensation Arrangements of Certain
Officers
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On April
1, 2009, ICO Global Communications (Holdings) Limited (“Company”) executed and
delivered to each of its officers and directors an indemnification agreement
approved by the Company’s Board of Directors. The agreement confirms
the obligations of the Company to indemnify the directors and officers to the
fullest extent authorized by Delaware law and supplements the indemnification
otherwise available to the covered person under the Company’s charter and
bylaws. The Company’s officers and directors who also hold or have
recently held positions with the Company’s majority owned subsidiary, ICO North
America, Inc., received a similar agreement from that entity.
The form
of indemnification agreement is attached hereto as Exhibit 10.1
and is incorporated herein by this reference. The description above
is qualified in its entirety by reference to such exhibit.
Item
9.01
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Financial
Statements and Exhibits.
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(d) Exhibits.
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Exhibit
No. |
Description |
|
|
|
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10.1
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Form
of ICO Global Communications (Holdings) Limited Indemnification
Agreement.
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SIGNATURE
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.
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ICO GLOBAL COMMUNICATIONS
(HOLDINGS) LIMITED
(Registrant)
|
|
|
|
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By:
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/s/ John
L. Flynn |
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April
7, 2009
|
|
John
L. Flynn |
|
|
|
Executive
Vice President, General Counsel
and
Corporate Secretary
|
|
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