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<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">SECURITIES AND EXCHANGE
COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">FORM 8-K</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CURRENT REPORT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section&nbsp;13 or 15(d) of
the Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="width: 51%; vertical-align: top; text-autospace: none; font-size: 10pt; text-align: center">Date of Report (Date of Earliest Event Reported):</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; text-autospace: none; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 44%; vertical-align: top; text-autospace: none; font-size: 10pt; text-align: center">April 19, 2012</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 14pt">Cyalume
Technologies Holdings, Inc.</FONT>&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">(Exact name of registrant
as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; border-bottom: windowtext 1pt solid; text-autospace: none; text-align: center">Delaware</TD>
    <TD STYLE="width: 5%; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 14%; border-bottom: windowtext 1pt solid; text-autospace: none; text-align: center">000-52247</TD>
    <TD STYLE="width: 5%; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 38%; border-bottom: windowtext 1pt solid; text-autospace: none; text-align: center"><FONT STYLE="background-color: white">20-3200738</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: center">(State or other jurisdiction</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">(Commission</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">(I.R.S. Employer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: center">of incorporation)</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">File Number)</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">Identification No.)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: windowtext 1pt solid; text-align: center">96 Windsor Street, West Springfield, Massachusetts </TD>
    <TD NOWRAP STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: windowtext 1pt solid; text-autospace: none; text-align: center; vertical-align: bottom">01089</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-autospace: none; text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="text-autospace: none; text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 51%; vertical-align: top; text-autospace: none; text-align: right">Registrant&rsquo;s telephone number, including area code:</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; text-autospace: none; text-align: right">&nbsp;</TD>
    <TD STYLE="width: 44%; vertical-align: top; text-autospace: none; text-align: center"><FONT STYLE="background-color: white">(413) 858-2500</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Not Applicable&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Former name or former address, if changed
since last report</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.02 Departure of Directors or
Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On April 19, 2012, Cyalume Technologies,
Inc. (&ldquo;CTI&rdquo;), a wholly owned subsidiary of Cyalume Technologies Holdings, Inc. (the &ldquo;Company&rdquo;) and Michael
Bielonko, the Chief Financial Officer of CTI, amended Mr. Bielonko&rsquo;s employment agreement that was originally entered into
on May 15, 2009 and expires on May 15, 2012. The significant changes in the employment agreement as a result of this amendment
are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Mr. Bielonko&rsquo;s annual potential cash bonus has been reduced from 40% to 25% of his annual
base salary. That bonus is now solely based on the Company&rsquo;s achievement of certain revenue and EBITDA targets. Previously,
50% of Mr. Bielonko&rsquo;s cash bonus was based on the achievement of certain Company revenue and EBITDA targets with the remaining
50% based on the achievement of specific objectives.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Mr. Bielonko&rsquo;s potential annual equity-based bonus has been reduced from 50% to 25% of his
annual base salary. That bonus is now solely based on the Company&rsquo;s achievement of certain revenue and EBITDA targets. Previously,
50% of Mr. Bielonko&rsquo;s equity-based bonus was based on the achievement of certain Company revenue and EBITDA targets with
the remaining 50% based on the achievement of specific objectives.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">Mr. Bielonko&rsquo;s severance in the event of termination has been reduced to six months&rsquo;
of annual base salary.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify">The expiration date of the employment agreement has been extended to April 19, 2015.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The full text of the April 19, 2012 amendment
to Mr. Bielonko&rsquo;s employment agreement is attached as Exhibit&nbsp;10.1 to this Current Report on Form 8-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective April 30, 2012, Monte L. Pickens,
will resign from his position of Executive Vice President of CTI pursuant to a Separation and Release Agreement (&ldquo;SPA&rdquo;)
between Mr. Pickens and CTI. According to the SPA, Mr. Pickens will continue to receive his base salary of $212,000 per year through
April 30, 2013. <FONT STYLE="color: black">The full text of the SPA is attached as Exhibit&nbsp;10.2 to this Current Report on
Form 8-K. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Effective May 1, 2012, CTI entered into
a renewable, one-year consulting agreement with Mr. Pickens under which Mr. Pickens will provide certain consulting services to
CTI&rsquo;s Chief Executive Officer for $4,000 per month. The consulting agreement also clarifies that Mr. Pickens is still eligible
to receive retain restricted stock and option awards granted to him in 2011 and 2010. <FONT STYLE="color: black">The full text
of the consulting agreement is attached as Exhibit&nbsp;10.3 to this Current Report on Form 8-K. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(d)Exhibits:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%; border-bottom: windowtext 1pt solid; text-autospace: none; font-weight: bold">Exhibit&nbsp;No.</TD>
    <TD STYLE="width: 1%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 89%; border-bottom: windowtext 1pt solid; text-autospace: none; font-weight: bold">Description</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">10.1</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Amended and Restated Employment Agreement of Michael Bielonko, Chief Financial Officer, Cyalume Technologies, Inc.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">10.2</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Separation and Release Agreement (&ldquo;SPA&rdquo;) between Monte L. Pickens and <FONT STYLE="color: black">Cyalume Technologies, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">10.3</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Consulting Agreement between Monte L. Pickens and Cyalume Technologies, Inc.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom; text-autospace: none">Cyalume Technologies Holdings, Inc.</TD></TR>
<TR>
    <TD STYLE="width: 18%; vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 33%; vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 44%; vertical-align: top; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">April 25, 2012</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">By:</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; text-autospace: none">/s/ Michael Bielonko</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">Name: Michael Bielonko</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-autospace: none">Title: Chief Financial Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Exhibit&nbsp;Index</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%; border-bottom: windowtext 1pt solid; text-autospace: none; font-weight: bold">Exhibit&nbsp;No.</TD>
    <TD STYLE="width: 1%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 89%; border-bottom: windowtext 1pt solid; text-autospace: none; font-weight: bold">Description</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">10.1</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Amended and Restated Employment Agreement of Michael Bielonko, Chief Financial Officer, Cyalume Technologies, Inc.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">10.2</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Separation and Release Agreement (&ldquo;SPA&rdquo;) between Monte L. Pickens and <FONT STYLE="color: black">Cyalume Technologies, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-autospace: none">10.3</TD>
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-autospace: none">Consulting Agreement between Monte L. Pickens and Cyalume Technologies, Inc.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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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 (Date of Earliest Event Reported):
April 19, 2012
Cyalume
Technologies Holdings, Inc.
(Exact name of registrant
as specified in its charter)
Delaware
000-52247
20-3200738
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
96 Windsor Street, West Springfield, Massachusetts
01089
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code:
(413) 858-2500
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; Compensatory Arrangements of Certain Officers.
On April 19, 2012, Cyalume Technologies,
Inc. ("CTI"), a wholly owned subsidiary of Cyalume Technologies Holdings, Inc. (the "Company") and Michael
Bielonko, the Chief Financial Officer of CTI, amended Mr. Bielonko's employment agreement that was originally entered into
on May 15, 2009 and expires on May 15, 2012. The significant changes in the employment agreement as a result of this amendment
are as follows:
·
Mr. Bielonko's annual potential cash bonus has been reduced from 40% to 25% of his annual
base salary. That bonus is now solely based on the Company's achievement of certain revenue and EBITDA targets. Previously,
50% of Mr. Bielonko's cash bonus was based on the achievement of certain Company revenue and EBITDA targets with the remaining
50% based on the achievement of specific objectives.
·
Mr. Bielonko's potential annual equity-based bonus has been reduced from 50% to 25% of his
annual base salary. That bonus is now solely based on the Company's achievement of certain revenue and EBITDA targets. Previously,
50% of Mr. Bielonko's equity-based bonus was based on the achievement of certain Company revenue and EBITDA targets with
the remaining 50% based on the achievement of specific objectives.
·
Mr. Bielonko's severance in the event of termination has been reduced to six months'
of annual base salary.
·
The expiration date of the employment agreement has been extended to April 19, 2015.
The full text of the April 19, 2012 amendment
to Mr. Bielonko's employment agreement is attached as Exhibit 10.1 to this Current Report on Form 8-K.
Effective April 30, 2012, Monte L. Pickens,
will resign from his position of Executive Vice President of CTI pursuant to a Separation and Release Agreement ("SPA")
between Mr. Pickens and CTI. According to the SPA, Mr. Pickens will continue to receive his base salary of $212,000 per year through
April 30, 2013.
The full text of the SPA is attached as Exhibit 10.2 to this Current Report on
Form 8-K.
Effective May 1, 2012, CTI entered into
a renewable, one-year consulting agreement with Mr. Pickens under which Mr. Pickens will provide certain consulting services to
CTI's Chief Executive Officer for $4,000 per month. The consulting agreement also clarifies that Mr. Pickens is still eligible
to receive retain restricted stock and option awards granted to him in 2011 and 2010.
The full text
of the consulting agreement is attached as Exhibit 10.3 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits:
Exhibit No.
Description
10.1
Amended and Restated Employment Agreement of Michael Bielonko, Chief Financial Officer, Cyalume Technologies, Inc.
10.2
Separation and Release Agreement ("SPA") between Monte L. Pickens and
Cyalume Technologies, Inc.
10.3
Consulting Agreement between Monte L. Pickens and Cyalume Technologies, Inc.
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.
Cyalume Technologies Holdings, Inc.
April 25, 2012
By:
/s/ Michael Bielonko
Name: Michael Bielonko
Title: Chief Financial Officer
Exhibit Index
Exhibit No.
Description
10.1
Amended and Restated Employment Agreement of Michael Bielonko, Chief Financial Officer, Cyalume Technologies, Inc.
10.2
Separation and Release Agreement ("SPA") between Monte L. Pickens and
Cyalume Technologies, Inc.
10.3
Consulting Agreement between Monte L. Pickens and Cyalume Technologies, Inc.