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
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
Item 5.02
Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers

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
Financial Statements and Exhibits.
 
(d) Exhibits.                             
 
  Exhibit No.  Description
     
 
10.1
Form of ICO Global Communications (Holdings) Limited Indemnification Agreement.
 
 
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.
 
 
ICO GLOBAL COMMUNICATIONS
(HOLDINGS) LIMITED (Registrant)
  
       
 
By:
/s/ John L. Flynn  
April 7, 2009
   John L. Flynn  
   
Executive Vice President, General Counsel
and Corporate Secretary