UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM 8-K

CURRENT REPORT 


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 23, 2004

 

 

QUANTUM CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

1-13449

 

94-2665054

(State or other jurisdiction of incorporation)

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

 

 

 

1650 Technology Drive, Suite 800, San Jose, CA

95110

 

 

(Address of principal executive offices)

(Zip Code)

 

 

 

408-944-4000

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

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

[   ]

  

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  

 

[   ]

  

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

 

  

 

[   ]

  

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

 

  

 

[   ]

  

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

 


ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

     (b)      Effective December 31, 2004, Kevin J. Kennedy has resigned from the Board of Directors of the Registrant.


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.

 

QUANTUM CORPORATION

 

 

 

By:

 

/s/SHAWN HALL


 

 

Shawn Hall
Vice President, General Counsel and
Secretary

 

Dated:    December 23, 2004