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 19
Date of Report (date of earliest event reported): February 13, 1998
CODED COMMUNICATIONS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 0-17574 33-0580412
(State or other (Commission File No.) (IRS Employer
jurisdiction of incorporation) Identification No.)
1939 Palomar Oaks Way Carlsbad, California 92009
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (619) 431-1945
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Item 5. Other Events
On February 13, 1998. Mr. Gary Luick, a director of the Registrant, was
removed from the Registrant's board of directors by the written consent
action of the Registrant's majority shareholder. On February 17, 1998,
Mr. Luick resigned as the Registrant's chief executive officer and president.
On February 13, 1998, John Wiggins, the Registrant's chief operating
officer, was named to the Registrant's board of directors. Mr. Wiggins has
served in various management positions with the Registrant since 1994.
Effective February 17, 1998, Mr. Hugo Camou, the Registrant's chairman
of the board of directors, was named chief executive officer. Mr. Camou also
continues as the Registrant's chairman of the board. In addition, John
Wiggins assumed additional responsibilities as the Registrant's president
and Mr. Fernando Pliego was named as the Registrant's executive vice
president finance. Mr. Pliego served as a director of the Registrant from
September 1996 through May 1997.
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.
February 25, 1998 CODED COMMUNICATION CORPORATION
Date Registrant
By:/s/ Steven Borgardt
Steven Borgardt
Vice President Finance
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