CYLU / Cyalume Technologies Holdings, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Cyalume Technologies Holdings, Inc.
US ˙ OTC
DENNA SYMBOL ÄR INTE LÄNGRE AKTIV

Grundläggande statistik
CIK 1335293
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Cyalume Technologies Holdings, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
September 8, 2017 15-12G

Cyalume Technologies Holdings FORM 15

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-52247 Cyalume Technologies Holdings, Inc. (Exact name of registrant as s

September 8, 2017 S-8 POS

Cyalume Technologies Holdings POST-EFFECTIVE AMENDMENT NO. 1

S-8 POS 1 v474800s8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on September 8, 2017 File No. 333-203759 File No. 333-195600 File No. 333-161569 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENTS UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC.

September 8, 2017 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

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): September 8, 2017 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporatio

August 18, 2017 DEFM14C

Cyalume Technologies Holdings DEFM14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement CYALUME TECHNOLOGIES HOLDINGS, INC.

August 11, 2017 10-Q

CYLU / Cyalume Technologies Holdings, Inc. FORM 10-Q (Quarterly Report)

10-Q 1 v47242510q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission F

August 8, 2017 PREM14C

Cyalume Technologies Holdings PRELIMINARY INFORMATION STATEMENT

PREM14C 1 v472661prem14c.htm PRELIMINARY INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Defini

August 8, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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): August 8, 2017 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation o

August 8, 2017 EX-2.1

Agreement and Plan of Merger, dated August 8, 2017, by and among Cyalume Technologies Holdings, Inc., CPS Performance Materials Merger Sub Corp. and CPS Performance Materials Corp.1 (filed as Exhibit 2.1 to the Registrant’s Current Report on Form 8-K filed on August 8, 2017 and incorporated herein by reference).

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among: Cyalume Technologies Holdings, Inc., a Delaware corporation; CPS Performance Materials Merger Sub Corp., a Delaware corporation; and CPS Performance Materials Corp., a Delaware corporation Dated as of August 8, 2017 TABLE OF CONTENTS Page Article I DEFINITIONS 1 SECTION 1.01. Certain Defined Terms 1 SECTION 1.02. Definitions 14 SECTION 1.03. Interpre

August 8, 2017 EX-99.1

Cyalume Technologies Holdings, Inc. to Be Acquired by an Affiliate of Arsenal Capital Partners

Exhibit 99.1 Cyalume Technologies Holdings, Inc. to Be Acquired by an Affiliate of Arsenal Capital Partners Fort Lauderdale, FL, August 8, 2017. Cyalume Technologies Holdings, Inc. (OTCQB: CYLU) (the ?Company? or ?Cyalume?) today announced the signing of a definitive agreement and plan of merger, pursuant to which Cyalume will be acquired by an affiliate of Arsenal Capital Partners (?Arsenal?) in

August 8, 2017 EX-10.1

Support Agreement

Exhibit 10.1 Support Agreement THIS SUPPORT AGREEMENT is entered into as of August 8, 2017 (this ?Agreement?), is entered into by and among Cyalume Technologies Holdings, Inc., a Delaware corporation (the ?Company?), the undersigned stockholder of the Company (?Stockholder?), and CPS Performance Materials Corp., a Delaware corporation (?Parent?). For purposes of this Agreement, capitalized terms u

May 18, 2017 10-Q

Cyalume Technologies Holdings 10-Q (Quarterly Report)

10-Q 1 v46673210q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File

May 15, 2017 NT 10-Q

Cyalume Technologies Holdings NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check one): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: March 31, 2017 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-

March 28, 2017 EX-21.1

Subsidiaries of the Registrant

EX-21.1 3 v461688ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Place of Incorporation Cyalume Technologies, Inc. Delaware, U.S.A. CT SAS Holdings, Inc. Delaware, U.S.A. Cyalume Technologies, S.A.S. France Combat Training Solutions, Inc. Colorado, U.S.A. Cyalume Specialty Products, Inc. Delaware, U.S.A. Cyalume Realty, Inc. Delaware, U.S.A.

March 28, 2017 EX-10.64

EMPLOYMENT AGREEMENT

Exhibit 10.64 EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) is made and entered into, effective October 28, 2016 (the ?Effective Date?), by and between Cyalume Technologies, Inc., a Delaware corporation (the ?Company?), and Andrea Settembrino (?Employee?). WHEREAS, the Company desires to employ Employee as Chief Financial Officer of the Company, and Employee desires to be employ

March 28, 2017 10-K

Cyalume Technologies Holdings 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2016 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 000-52247 Cyalume Technologies Holdi

November 21, 2016 CORRESP

Cyalume Technologies Holdings ESP

Jason T. Simon, Esq. Tel 703.749.1386 Fax 703.714.8386 [email protected] November 21, 2016 VIA EDGAR Mr. Larry Spirgel Assistant Director United States Securities and Exchange Commission Division of Corporate Finance Washington, D.C. 20549 Re: Cyalume Technologies Holdings, Inc. Form 10-K for Fiscal Year Ended December 31, 2015 Filed April 7, 2016 File No. 000-52247 Dear Mr. Spirgel: On behalf of C

November 10, 2016 10-Q

Cyalume Technologies Holdings FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-52247 Cyalum

November 7, 2016 EX-24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS (Andrea Settembrino)

EXHIBIT 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS (Andrea Settembrino) Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Jason Simon, Bruce March, and Matthew Miller as the undersigned?s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Cyalume Technologies Holdings, Inc.

November 3, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 v4521898k.htm FORM 8-K 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): October 28, 2016 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other

August 10, 2016 10-Q

Cyalume Technologies Holdings FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-52247 Cyalume Tec

July 18, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 v4443988k.htm FORM 8-K 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): July 15, 2016 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jur

May 18, 2016 10-Q

Cyalume Technologies Holdings FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-52247 Cyalume Te

May 16, 2016 NT 10-Q

Cyalume Technologies Holdings FORM 12B-25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form N-SAR ? Form N-CSR For Period Ended: March 31, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transiti

April 7, 2016 10-K

Cyalume Technologies Holdings FORM 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2015 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 000-52247 Cyalume Technologies Holdi

April 7, 2016 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiary Place of Incorporation Cyalume Technologies, Inc. Delaware, U.S.A. CT SAS Holdings, Inc. Delaware, U.S.A. Cyalume Technologies, S.A.S. France Combat Training Solutions, Inc. Colorado, U.S.A. Cyalume Specialty Products, Inc. Delaware, U.S.A. Cyalume Realty, Inc. Delaware, U.S.A.

March 30, 2016 NT 10-K

Cyalume Technologies Holdings NT 10-K

NT 10-K 1 v435644nt10k.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2015 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Tra

November 17, 2015 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS CONTINUED STRONG IMPROVEMENT IN THIRD QUARTER 2015 FINANCIAL RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS CONTINUED STRONG IMPROVEMENT IN THIRD QUARTER 2015 FINANCIAL RESULTS FORT LAUDERDALE, FL - November 16, 2015 ? Cyalume Technologies Holdings, Inc. (OTCQB: CYLU) (?the Company? or ?Cyalume?) today reported its financial results for the third quarter ended September 30, 2015. 3 Months Ended $ in thousands 9/30/15 9/30/14

November 17, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 16, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporatio

September 8, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 v4198988k.htm 8-K CURRENT REPORT 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): September 3, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (Stat

September 8, 2015 EX-10.1

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT

Exhibit 10.1 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this ?Amendment?) is made effective as of September 3, 2015 (the ?Effective Date?) by and between Cyalume Technologies, Inc., a Delaware corporation (the ?Company?), Cyalume Technologies Holdings, Inc., a Delaware corporation (?Holdings?) and Zivi Nedivi (?Employee?) (collectively, the ?Parties? and,

August 18, 2015 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS CONTINUED STRONG IMPROVEMENT IN SECOND QUARTER 2015 FINANCIAL RESULTS

EX-99.1 2 v418529ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS CONTINUED STRONG IMPROVEMENT IN SECOND QUARTER 2015 FINANCIAL RESULTS FORT LAUDERDALE, FL - August 14, 2015 – Cyalume Technologies Holdings, Inc. (OTCQB: CYLU) (“the Company” or “Cyalume”) today reported its financial results for the second quarter ended June 30, 2015. 3 Months E

August 18, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 14, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation

August 6, 2015 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): August 3, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation o

August 6, 2015 EX-10.2

FIRST AMENDMENT TO CREDIT AGREEMENT

Exhibit 10.2 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is entered into as of August 3, 2015, by and among (i) Cyalume Technologies Holdings, Inc., a Delaware corporation (?Holdings?), (ii) Cyalume Technologies, Inc., a Delaware corporation (?CTI?), (iii) Cyalume Specialty Products, Inc., a Delaware corporation (?CSPI?), (iv) COMBAT TRAINING SOL

August 6, 2015 EX-10.1

SECOND AMENDMENT TO THE PARTIES’ JULY 10, 2014 CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE

Exhibit 10.1 SECOND AMENDMENT TO THE PARTIES? JULY 10, 2014 CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Second Amendment to the Parties? July 10, 2014 Confidential Settlement Agreement and Mutual Release (?Settlement Agreement?), and amended for the first time on July 29, 2014 (the ?First Amendment?), is made on July 30, 2015 between Cyalume Technologies, Inc., (?Cyalume?) and Cyalum

July 6, 2015 DEF 14C

Cyalume Technologies Holdings DEFINITIVE INFORMATION STATEMENTS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (Rule 14c-101) SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ? Preliminary Information Statement ? Confidential, for use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information S

May 28, 2015 EX-14

JFC Technologies, LLC P.O. Box 266 Bound Brook, NJ 08805

Exhibit 14 JFC Technologies, LLC P.O. Box 266 Bound Brook, NJ 08805 May 12, 2015 Cyalume Technologies Holdings, Inc. 96 Windsor Street West Springfield, MA 01089 Attention: Michael Bielonko, CFO Re: Pay-Off/Release Arrangements Ladies and Gentlemen: Reference is made to that certain Promissory Note dated December 31, 2012, as amended and restated on November 19, 2013 (the “Note”) between JFC Techn

May 28, 2015 SC 13D/A

CYLU / Cyalume Technologies Holdings, Inc. / Schleck James G - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 232429100 (CUSIP Number) James G. Schleck JFC Technologies, LLC Bayonet Capital Fund I LLC PO Box 266 Bound Brook, New Jersey 08805 (732) 469-7760 (Name,

May 26, 2015 8-K

Other Events

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): May 26, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation or

May 21, 2015 EX-3.1

SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the ?DGCL?), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the ?Corporation?), in accordance with the provisions of S

May 21, 2015 EX-3.4

CERTIFICATE OF DESIGNATION OF SERIES D PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

EX-3.4 5 v411313ex3-4.htm EXHIBIT 3.4 Exhibit 3.4 CERTIFICATE OF DESIGNATION OF SERIES D PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the “DGCL”), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the “Corporation”), in accordance with the provisions of Sec

May 21, 2015 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

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): May 21, 2015 (May 15, 2015) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of in

May 21, 2015 EX-10.1

CREDIT AGREEMENT dated as of May 18, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. AND CERTAIN OF ITS SUBSIDIARIES, as Borrower, THE VARIOUS FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, MONROE CAPITAL MANAGEMENT ADVISORS, LLC, as Administrative Agent

EX-10.1 7 v411313ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION COPY CREDIT AGREEMENT dated as of May 18, 2015 among CYALUME TECHNOLOGIES HOLDINGS, INC. AND CERTAIN OF ITS SUBSIDIARIES, as Borrower, THE VARIOUS FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, and MONROE CAPITAL MANAGEMENT ADVISORS, LLC, as Administrative Agent and Lead Arranger Table of Contents Page Section 1 DEFINITIONS 1 1.1 De

May 21, 2015 EX-3.3

AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

Exhibit 3.3 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the ?DGCL?), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the ?Corporation?), in accordance with the provisions of Section 103 thereof,

May 21, 2015 EX-3.2

AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES B CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES B CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the ?DGCL?), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the ?Corporation?), in accordance with the provisions of Section

May 21, 2015 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS SIGNIFICANT IMPROVEMENT IN FIRST QUARTER 2015 FINANCIAL RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS SIGNIFICANT IMPROVEMENT IN FIRST QUARTER 2015 FINANCIAL RESULTS FORT LAUDERDALE, FL - May 21, 2015 ? Cyalume Technologies Holdings, Inc. (OTCQB: CYLU) (?the Company? or ?Cyalume?) today reported its financial results for the first quarter ended March 31, 2015. $ in thousands (except per share data) 3 Months Ended 3/31/1

May 21, 2015 EX-3.5

CYALUME TECHNOLOGIES HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK

Exhibit 3.5 NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIE

May 21, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): May 21, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation or

May 18, 2015 NT 10-Q

Cyalume Technologies Holdings FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form N-SAR ? Form N-CSR For Period Ended: March 31, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transiti

May 18, 2015 424B1

PROSPECTUS 97,489,632 Shares of Common Stock CYALUME TECHNOLOGIES HOLDINGS, INC.

Filed Pursuant to Rule 424(b)(1) Registration No. 333-203770 PROSPECTUS 97,489,632 Shares of Common Stock CYALUME TECHNOLOGIES HOLDINGS, INC. This prospectus relates to 97,489,632 shares of common stock of Cyalume Technologies Holdings, Inc. (??Cyalume,?? ??Company,?? ??we,?? ??our?? or ??us??), a Delaware corporation, that may be sold from time to time by the Selling Stockholders named in this pr

April 30, 2015 S-1

Cyalume Technologies Holdings FORM S-1

As filed with the Securities and Exchange Commission on April 30, 2015 File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 3640 20-3200738 (State or Other (Primary Standard Industrial (IRS Employer Jurisdi

April 30, 2015 S-8

Cyalume Technologies Holdings FORM S-8

S-8 1 v408320s-8.htm FORM S-8 As filed with the Securities and Exchange Commission on April 30, 2015 File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 20-3200738 (State or Other Jurisdiction of Incorpora

February 19, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): February 15, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporatio

February 19, 2015 EX-3.1

CERTIFICATE OF AMENDMENT OF FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CYALUME TECHNOLOGIES HOLDINGS, INC.

Exhibit 3.1 CERTIFICATE OF AMENDMENT OF FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CYALUME TECHNOLOGIES HOLDINGS, INC. Pursuant to the provisions of Section 242 of the Delaware General Corporation Law, Cyalume Technologies Holdings, Inc. (the “Corporation”) does hereby certify as follows: 1. This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the

February 3, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement, Financial Statements and Exhibits

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): February 1, 2015 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation

February 3, 2015 EX-10.1

EMPLOYMENT AGREEMENT

Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (“Agreement”), effective as of February 1, 2015 (the “Effective Date”), is entered into by and between Cyalume Technologies, Inc., a Delaware corporation (the “Company”), Cyalume Technologies Holdings, Inc., a Delaware corporation (“Holdings”) and Zivi Nedivi (“Employee”) (collectively, the “Parties” and, each, a “Party”). WHEREAS, the Co

January 26, 2015 DEF 14C

CYLU / Cyalume Technologies Holdings, Inc. DEF 14C - - DEF 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (Rule 14c-101) SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information S

January 14, 2015 PRE 14C

CYLU / Cyalume Technologies Holdings, Inc. PRE 14C - - PRE 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (Rule 14c-101) SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information S

September 3, 2014 CORRESP

CYLU / Cyalume Technologies Holdings, Inc. CORRESP - -

August 27, 2014 Larry Spirgel United States Securities and Exchange Commission Division of Corporation Finance Washington, D.

August 19, 2014 SC 13D/A

CYLU / Cyalume Technologies Holdings, Inc. / US VC Partners GP, LLC - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 v387259sc13d-a.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1 )* CYALUME TECHNOLOGIES HOLDINGS, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 232429100 (CUSIP Number) US VC Partners GP, LLC US VC Partners Management, LLC Andrew Intrater 900 Third Aven

August 19, 2014 SC 13D/A

CYLU / Cyalume Technologies Holdings, Inc. / Cova Small Cap Holdings, LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 92241V107 (CUSIP Number) Andrew Intrater Cova Small Cap Holdings LLC 900 Third Avenue, 19th Floor New York, NY 10022 Telephone: (

August 15, 2014 SC 13D/A

CYLU / Cyalume Technologies Holdings, Inc. / Schleck James G - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 232429100 (CUSIP Number) James G. Schleck JFC Technologies, LLC Bayonet Capital Fund I LLC 100 West Main Street Bound Brook, New Jersey 08805 (732) 469-7

August 11, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): August 6, 2014 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation o

August 5, 2014 EX-10.3

SIXTH AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT AND LIMITED CONSENT AND WAIVER

Exhibit 10.3 SIXTH AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT AND LIMITED CONSENT AND WAIVER This SIXTH AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT AND LIMITED CONSENT AND WAIVER (this “Sixth Amendment”) dated as of July 30, 2014, made by and among CYALUME TECHNOLOGIES, INC., a Delaware corporation (the “Borrower”), CYALUME TECHNOLOGIE

August 5, 2014 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

EX-3.1 2 v385377ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the “DGCL”), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the “Corporation”), in acco

August 5, 2014 EX-10.2

REGISTRATION RIGHTS AGREEMENT

Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of July 30, 2014, by and among Cyalume Technologies Holdings, Inc., a Delaware corporation (the “Company”), and the purchasers listed on Schedule I hereto (the “Purchasers”). WHEREAS, the Company and the Purchasers are parties to the Securities Purchase Agreement, dated as o

August 5, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 v3853778-k.htm FORM 8-K 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): August 5, 2014 (July 30, 2014) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (

August 5, 2014 EX-10.5

CONSENT AND WAIVER AGREEMENT

Exhibit 10.5 CONSENT AND WAIVER AGREEMENT THIS CONSENT AND WAIVER AGREEMENT, dated as of July 30, 2014 (this “Agreement”), is entered into by and among Cyalume Technologies Holdings, Inc., a Delaware corporation (the “Company”), US VC Partners, L.P., a Delaware limited partnership (“USVC”), and JFC Technologies, LLC, a Delaware limited liability company (“JFC”). RECITALS WHEREAS, USVC purchased sh

August 5, 2014 EX-3.3

CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

Exhibit 3.3 CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the “DGCL”), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the “Corporation”), in accordance with the provisions of Section 103 thereof, does hereby submit t

August 5, 2014 EX-10.4

AMENDMENT NO. 1 AMENDED AND RESTATED PROMISSORY NOTE

Exhibit 10.4 AMENDMENT NO. 1 TO AMENDED AND RESTATED PROMISSORY NOTE This AMENDMENT NO. 1 TO AMENDED AND RESTATED PROMISSORY NOTE (this “Amendment”) is made and entered into as of July 30, 2014, by and between Cyalume Technologies Holdings, Inc., a Delaware corporation (“Maker”), and JFC Technologies, LLC (“Payee”). RECITALS A. Maker is indebted to Payee under that certain Amended and Restated Pro

August 5, 2014 EX-10.1

SECURITIES PURCHASE AGREEMENT

Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of July 30, 2014 by and between Cyalume Technologies Holdings, Inc., a Delaware corporation (the “Company”), and each of the investors listed on the Schedule of Purchasers attached hereto (individually, a “Purchaser” and collectively, the “Purchasers”). RECITALS A. The Company and each Purc

August 5, 2014 EX-3.2

CERTIFICATE OF DESIGNATION OF SERIES B CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

Exhibit 3.2 CERTIFICATE OF DESIGNATION OF SERIES B CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware (as amended, the “DGCL”), Cyalume Technologies Holdings, Inc., a corporation organized and existing under the DGCL (the “Corporation”), in accordance with the provisions of Section 103 thereof, does her

July 16, 2014 8-K

Entry into a Material Definitive Agreement, Submission of Matters to a Vote of Security Holders

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): July 16, 2014 (July 10, 2014) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52247 20-3200738 (State or Other Jurisdiction of Inco

July 8, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): May 29, 2014 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation or

May 15, 2014 NT 10-Q

- NT 10-Q

SEC FILE NUMBER 000 52247 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 1, 2014 S-1

Registration Statement - S-1

S-1 1 v376081s1.htm S-1 As filed with the Securities and Exchange Commission on April 30, 2014 File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 3640 20-3200738 (State or Other (Primary Standard Industri

April 30, 2014 S-8

- FORM S-8

As filed with the Securities and Exchange Commission on April 30, 2014 File No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 20-3200738 (State or Other Jurisdiction of Incorporation) (IRS Employer Identif

April 30, 2014 DEF 14A

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box: o Preliminary proxy statement o Confide

March 28, 2014 NT 10-K

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER NOTIFICATION OF LATE FILING 000 52247 (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Trans

January 7, 2014 8-K

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement - FORM 8-K

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): January 7, 2014 (December 31, 2013) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdicti

December 17, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement - 8-K

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): December 17, 2013 (December 12, 2013) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdic

December 12, 2013 SC 13D/A

CYLU / Cyalume Technologies Holdings, Inc. / Schleck James G - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 232429100 (CUSIP Number) James G. Schleck JFC Technologies, LLC 100 West Main Street Bound Brook, New Jersey 08805 (732) 469-7760 (Name, Address and Tele

November 27, 2013 EX-1

JOINT FILING AGREEMENT

EXHIBIT 1 JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on this Schedule 13D, dated November 27, 2013 (the “Schedule 13D”), with respect to the Common Stock, of Cyalume Technologies Holdings, Inc.

November 27, 2013 SC 13D

CYLU / Cyalume Technologies Holdings, Inc. / US VC Partners GP, LLC - SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* CYALUME TECHNOLOGIES HOLDINGS, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 232429100 (CUSIP Number) US VC Partners GP, LLC US VC Partners Management, LLC Andrew Intrater 900 Third Avenue, 19th Floor New York, NY 10022 Telephone: (212

November 22, 2013 EX-3.3

CYALUME TECHNOLOGIES HOLDINGS, INC. WARRANT TO PURCHASE SERIES A PREFERRED STOCK

EX-3.3 4 v361306ex3-3.htm EXHIBIT 3.3 Execution Version NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STAT

November 22, 2013 EX-10.2

REGISTRATION RIGHTS AGREEMENT

Execution Version REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of November 19, 2013, by and between Cyalume Technologies Holdings, Inc.

November 22, 2013 EX-10.4

FOURTH AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT

EXECUTION FOURTH AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT This FOURTH AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT(this “Fourth Amendment”) dated as of November 19, 2013 made by and among CYALUME TECHNOLOGIES, INC.

November 22, 2013 EX-3.5

SECOND AMENDED AND RESTATED WARRANT TO PURCHASE COMMON STOCK OF CYALUME TECHNOLOGIES HOLDINGS, INC.

[Patriot] THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT") SHALL HAVE BECOME EFFECTIVE WITH RESPECT THERETO OR (ii) RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER THE 1933 ACT IS NOT REQUIRED IN CONNECTION WITH SUCH PROPOSED TRANSFER NOR IS SUCH TRANSFER IN VIOLATION OF ANY APPLICABLE STATE SECURITIES LAWS.

November 22, 2013 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

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): November 22, 2013 (November 19, 2013) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdic

November 22, 2013 EX-3.2

CYALUME TECHNOLOGIES HOLDINGS, INC. WARRANT TO PURCHASE COMMON STOCK

Execution Version NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR APPLICABLE STATE SECURITIES LAWS.

November 22, 2013 EX-10.6

AMENDED AND RESTATED PROMISSORY NOTE

EX-10.6 13 v361306ex10-6.htm EXHIBIT 10.6 EXECUTION COPY NEITHER THIS PROMISSORY NOTE NOR THE SECURITIES INTO WHICH THIS NOTE IS CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. IN ADDITION TO THE RESTRICTIONS ON TRANSFER SET FORTH IN THIS NOTE, NEITHER THIS NOTE NOR SUCH SECURITIES MAY BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASS

November 22, 2013 EX-3.6

WARRANT TO PURCHASE COMMON STOCK OF CYALUME TECHNOLOGIES HOLDINGS, INC.

THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT") SHALL HAVE BECOME EFFECTIVE WITH RESPECT THERETO OR (ii) RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER THE 1933 ACT IS NOT REQUIRED IN CONNECTION WITH SUCH PROPOSED TRANSFER NOR IS SUCH TRANSFER IN VIOLATION OF ANY APPLICABLE STATE SECURITIES LAWS.

November 22, 2013 EX-3.4

SECOND AMENDED AND RESTATED WARRANT TO PURCHASE COMMON STOCK OF CYALUME TECHNOLOGIES HOLDINGS, INC.

[Granite] THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT") SHALL HAVE BECOME EFFECTIVE WITH RESPECT THERETO OR (ii) RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER THE 1933 ACT IS NOT REQUIRED IN CONNECTION WITH SUCH PROPOSED TRANSFER NOR IS SUCH TRANSFER IN VIOLATION OF ANY APPLICABLE STATE SECURITIES LAWS.

November 22, 2013 EX-10.1

SECURITIES PURCHASE AGREEMENT

Execution Version SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of November 19, 2013 by and between Cyalume Technologies Holdings, Inc.

November 22, 2013 EX-10.3

RELEASE AND ESCROW AGREEMENT

EXECUTION VERSION RELEASE AND ESCROW AGREEMENT THIS RELEASE AND ESCROW AGREEMENT (this “Agreement”), dated as of November 19, 2013, is made and entered into by and between Cyalume Technologies Holdings, Inc.

November 22, 2013 EX-10.5

FOURTH AMENDMENT TO SUBORDINATED LOAN AGREEMENT

FOURTH AMENDMENT TO SUBORDINATED LOAN AGREEMENT This FOURTH AMENDMENT TO SUBORDINATED LOAN AGREEMENT (this "Fourth Amendment") dated as of November 19, 2013 made by and among CYALUME TECHNOLOGIES, INC.

November 22, 2013 EX-3.1

CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

Execution Version CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF Cyalume Technologies Holdings, Inc.

November 14, 2013 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Tran

October 10, 2013 EX-10.1

SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT

EX-10.1 2 v357186ex10-1.htm EXHIBIT 10.1 SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective October 10, 2013 by and between Cyalume Technologies, Inc., a Delaware corporation (the “Company”), and Michael Bielonko (“Employee”). RECITALS A. The Company and Employee are

October 10, 2013 8-K

Financial Statements and Exhibits - 8-K

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) October 10, 2013 Cyalume Technologies Holdings, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or Other Jurisdiction (Commission File

August 15, 2013 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transitio

August 7, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

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): August 4, 2013 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation o

July 15, 2013 EX-3.1

CERTIFICATE OF AMENDMENT FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CYALUME TECHNOLOGIES HOLDINGS, INC.

EX-3.1 2 v350045ex3-1.htm EXHIBIT 3.1 CERTIFICATE OF AMENDMENT OF FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CYALUME TECHNOLOGIES HOLDINGS, INC. Cyalume Technologies Holdings, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. This Certificate of Amendment (the “Certificate of Am

July 15, 2013 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K

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): July 9, 2013 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52247 20-3200738 (State or Other Jurisdiction of Incorporation) (Commi

May 8, 2013 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS FIRST QUARTER 2013 FINANCIAL RESULTS

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS FIRST QUARTER 2013 FINANCIAL RESULTS West Springfield, Mass., May 6, 2013 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today reported its financial results for the first quarter ended March 31, 2013. $ in thousands (except per share data) 3 Months Ended Change 3/31/13 3/31/12 Revenues $ 8,086 $ 7,

May 8, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): May 6, 2013 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. E

May 1, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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 30, 2013 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation o

May 1, 2013 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. APPOINTS MICHAEL J. PELLICCI AS CHIEF FINANCIAL OFFICER

EX-99.1 4 v343430ex99-1.htm EXHIBIT 99.1 FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. APPOINTS MICHAEL J. PELLICCI AS CHIEF FINANCIAL OFFICER West Springfield, Mass., - April 30, 2013 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today announced that it has appointed Michael J. Pellicci as the Company’s Chief Financial Officer, effective immediately.

May 1, 2013 EX-10.1

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made and entered into, effective April 29, 2013 (the “Effective Date”), by and between Cyalume Technologies, Inc.

May 1, 2013 EX-10.2

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT

FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective April 29, 2013 by and between Cyalume Technologies, Inc.

April 30, 2013 424B1

PROSPECTUS 17,707,665 Shares of Common Stock CYALUME TECHNOLOGIES HOLDINGS, INC.

Filed Pursuant to Rule 424(b)(1) Registration No. 333-188067 PROSPECTUS 17,707,665 Shares of Common Stock CYALUME TECHNOLOGIES HOLDINGS, INC. This prospectus relates to 17,707,665 shares of common stock of Cyalume Technologies Holdings, Inc. (‘‘Cyalume,’’ ‘‘Company,’’ ‘‘we,’’ ‘‘our’’ or ‘‘us’’), a Delaware corporation, that may be sold from time to time by the Selling Stockholders named in this pr

April 26, 2013 DEF 14A

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confide

April 22, 2013 S-1

Registration Statement - FORM S-1

As filed with the Securities and Exchange Commission on April 22, 2013 File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 3640 20-3200738 (State or Other (Primary Standard Industrial (IRS Employer Jurisdi

April 15, 2013 PRE 14A

- PRELIMINARY PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: x Preliminary proxy statement ¨ Confide

April 1, 2013 EX-99.2

…to become a global player in the non - lethal defense market Investor Presentation March 26, 2013

…to become a global player in the non - lethal defense market Investor Presentation March 26, 2013 Safe Harbor Statement This presentation may contain forward - looking statements relating to the development of Cyalume Technologies’ products and services and future operation results, including statements regarding the Company that are subject to certain risks and uncertainties that could cause actual results to differ materially from those projected .

April 1, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): March 26, 2013 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation o

April 1, 2013 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2012 FINANCIAL RESULTS 2012 Revenues Increased 11.4% Over 2011; Further Improvement Expected in 2013 Schedules Conference Call for Thursday, April 4, 2013 at 10:00am ET

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS FOURTH QUARTER AND FISCAL YEAR 2012 FINANCIAL RESULTS 2012 Revenues Increased 11.4% Over 2011; Further Improvement Expected in 2013 Schedules Conference Call for Thursday, April 4, 2013 at 10:00am ET West Springfield, Mass., March 26, 2013 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today reporte

March 22, 2013 EX-3.1

AMENDED AND RESTATED BYLAWS CYALUME TECHNOLOGIES HOLDINGS, INC. (A DELAWARE CORPORATION) MARCH 19, 2013

EX-3.1 2 v339024ex3-1.htm EXHIBIT 3.1 AMENDED AND RESTATED BYLAWS OF CYALUME TECHNOLOGIES HOLDINGS, INC. (A DELAWARE CORPORATION) MARCH 19, 2013 INDEX Article One - OFFICES 1 1. Registered Office 1 2. Other Offices 1 Article Two - MEETINGS OF STOCKHOLDERS 1 1. Place 1 2. Time of Annual Meeting 1 3. Call of Special Meetings 1 4. Conduct of Meetings 1 5. Notice and Waiver of Notice 2 6. Business of

March 22, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - FORM 8-K

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): March 22, 2013 (March 19, 2013) CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction o

February 19, 2013 EX-99.5

ESCROW AGREEMENT

ESCROW AGREEMENT This Escrow Agreement (this “Escrow Agreement”) is entered into as of December 31, 2012, by and among American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Escrow Agent”), JFC Technologies, LLC, a New Jersey limited liability company (“Seller”), and Cyalume Technology Holdings, Inc.

February 19, 2013 SC 13D

CYLU / Cyalume Technologies Holdings, Inc. / Schleck James G - FORM SC 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 232429100 (CUSIP Number) James G. Schleck JFC Technologies, LLC 100 West Main Street Bound Brook, New Jersey 08805 (732) 469-7760 (Name, Address and Telephone Number of Pe

February 19, 2013 EX-99.3

CYALUME TECHNOLOGIES HOLDINGS, INC. 2009 OMNIBUS SECURITIES AND INCENTIVE PLAN INCENTIVE STOCK OPTION AWARD JAMES G. SCHLECK TABLE OF CONTENTS: TAB DOCUMENT DESCRIPTION 1) AWARD AGREEMENT 2) 2009 OMNIBUS SECURITIES AND INCENTIVE PLAN 3) BENEFICIARY D

EX-99.3 2 v335186ex99-3.htm EXHIBIT 99.3 CYALUME TECHNOLOGIES HOLDINGS, INC. 2009 OMNIBUS SECURITIES AND INCENTIVE PLAN INCENTIVE STOCK OPTION AWARD JAMES G. SCHLECK TABLE OF CONTENTS: TAB DOCUMENT DESCRIPTION 1) AWARD AGREEMENT 2) 2009 OMNIBUS SECURITIES AND INCENTIVE PLAN 3) BENEFICIARY DESIGNATION FORM 4) CASHLESS OPTION CALCULATION FORM 5) EXERCISE NOTICE CYALUME TECHNOLOGIES HOLDINGS, INC. 20

January 7, 2013 EX-10.3

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made and entered into between Cyalume Specialty Products, Inc.

January 7, 2013 EX-10.4

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT

EX-10.4 3 v331577ex10-4.htm EXHIBIT 10.4 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made effective as of December 31, 2012 (the “Effective Date”) by and between Cyalume Specialty Products, Inc., a Delaware corporation (the “Company”), and James G. (Jamie) Schleck (“Employee”). RECITALS A. The Company and Employee have previously enter

January 7, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

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): December 31, 2012 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporatio

January 2, 2013 EX-10.2

PROMISSORY NOTE

EX-10.2 3 v331271ex10-2.htm EXHIBIT 10.2 THIS PROMISSORY NOTE AND THE RIGHTS AND OBLIGATIONS EVIDENCED HEREBY ARE SUBORDINATE IN THE MANNER AND TO THE EXTENT SET FORTH HEREIN TO PAYMENTS OF CERTAIN SENIOR INDEBTEDNESS OF MAKER. THE PAYEE OF THIS NOTE, BY ITS ACCEPTANCE HEREOF, AND THE MAKER OF THIS NOTE, BY MAKING THIS NOTE, IRREVOCABLY AGREES TO BE BOUND BY THE TERMS OF THIS PROMISSORY NOTE. PROM

January 2, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits - FORM 8-K

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): December 27, 2012 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporatio

January 2, 2013 EX-10.1

AMENDMENT AGREEMENT

EX-10.1 2 v331271ex10-1.htm EXHIBIT 10.1 AMENDMENT AGREEMENT This AMENDMENT AGREEMENT (this “Agreement”), effective as of December 27, 2012 (the “Effective Date”), is entered into by and among Cyalume Technologies Holdings, Inc., a Delaware corporation (“Parent”), Cyalume Specialty Products, Inc., a Delaware corporation (“Company”), JFC Technologies, LLC, a New Jersey limited liability company (“S

December 31, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 v3311398k.htm CURRENT REPORT 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): December 20, 2012 Cyalume Technologies Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-52247 20-3200738 (State or

December 31, 2012 EX-10.2

THIRD AMENDMENT TO SUBORDINATED LOAN AGREEMENT

THIRD AMENDMENT TO SUBORDINATED LOAN AGREEMENT This THIRD AMENDMENT TO SUBORDINATED LOAN AGREEMENT(this “Third Amendment”) dated as of December 20, 2012 made by and among CYALUME TECHNOLOGIES, INC.

December 31, 2012 EX-10.1

THIRD AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT

EX-10.1 2 v331139ex10-1.htm THIRD AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT THIRD AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT This THIRD AMENDMENT TO AMENDED AND RESTATED REVOLVING CREDIT AND TERM LOAN AGREEMENT(this “Third Amendment”) dated as of December 20, 2012 made by and among CYALUME TECHNOLOGIES, INC., a Delaware corporation (

December 13, 2012 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS EXPECTS 2012 FOURTH QUARTER REVENUES OF APPROXIMATELY $12 MILLION, OR 40% AHEAD OF 2011 FOURTH QUARTER Expects 2012 Revenues of $39 Million, or 12% ahead of 2011 with Further Gains Anticipated in 2013

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS EXPECTS 2012 FOURTH QUARTER REVENUES OF APPROXIMATELY $12 MILLION, OR 40% AHEAD OF 2011 FOURTH QUARTER Expects 2012 Revenues of $39 Million, or 12% ahead of 2011 with Further Gains Anticipated in 2013 West Springfield, Mass.

December 13, 2012 8-K

Financial Statements and Exhibits, Other Events - FORM 8-K

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): December 12, 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.

November 20, 2012 EX-99.2

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS 2012 THIRD QUARTER FINANCIAL RESULTS

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS 2012 THIRD QUARTER FINANCIAL RESULTS West Springfield, Mass., November 14, 2012 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today reported its financial results for the third quarter ended September 30, 2012. $ in thousands 3 Months Ended 9 Months Ended (except per share data) 9/30/12 9/30/11 Cha

November 20, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 14, 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.

November 20, 2012 EX-99.1

Zivi R. Nedivi

PARTICIPANTS Corporate Participants Zivi R. Nedivi – President, Chief Executive Officer & Director Michael Bielonko – CFO, Secretary, Treasurer & Head-Media Relations Other Participants Jim P. McIlree – Managing Director, Dominick & Dominick Securities Paul Johnson – Managing Member, Nicusa Capital Partners LP MANAGEMENT DISCUSSION SECTION Operator: Good morning. And welcome to Cyalume Technologie

November 15, 2012 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Tran

September 12, 2012 EX-10.1

AMENDMENT NO. 1 TO SERVICES AGREEMENT

EX-10.1 4 v323613ex10-1.htm EXHIBIT 10.1 AMENDMENT NO. 1 TO SERVICES AGREEMENT This Amendment No. 1 dated September 10, 2012 (this “Amendment No. 1”) to the Services Agreement dated April 2, 2012 (the “Services Agreement”), between Cyalume Technologies, Inc., a Delaware corporation (the “Company”), Cyalume Technologies Holdings, Inc., a Delaware corporation (“Holdings”) and East Shore Ventures, LL

September 12, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

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): September 10, 2012 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52247 20-3200738 (State or Other Jurisdiction of Incorporation)

September 12, 2012 EX-4.1

STOCK OPTION AGREEMENT

STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT (this “Agreement”), made as of September 10, 2012 and effective as of April 2, 2012, by and between Cyalume Technologies Holdings, Inc.

September 12, 2012 EX-4.2

STOCK OPTION AGREEMENT

STOCK OPTION AGREEMENT STOCK OPTION AGREEMENT (this “Agreement”), made as of September 10, 2012, by and between Cyalume Technologies Holdings, Inc.

August 27, 2012 8-K

Other Events - FORM 8-K

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): June 15, 2012 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 000-52247 20-3200738 (State or other jurisdiction of incorporation or

August 15, 2012 EX-99.1

Corporate Participants

PARTICIPANTS Corporate Participants Zivi R. Nedivi – President, Chief Executive Officer & Director Michael Bielonko – CFO, Secretary, Treasurer & Head-Media Relations Other Participants Jim P. McIlree – Managing Director, Dominick & Dominick Securities Paul Johnson – Managing Member, Nicusa Capital Partners LP MANAGEMENT DISCUSSION SECTION Operator: Good morning. And welcome to Cyalume Technologie

August 15, 2012 EX-99.2

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS 2012 SECOND QUARTER FINANCIAL RESULTS

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS 2012 SECOND QUARTER FINANCIAL RESULTS West Springfield, Mass., August 9, 2012 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today reported its financial results for the second quarter ended June 30, 2012. Selected Financial Data: $ in thousands 3 Months Ended 6 Months Ended (except per share data)

August 15, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3215978k.htm FORM 8-K 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): August 9, 2012 Cyalume Technologies Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-52247 20-3200738 (State or other ju

July 25, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

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): July 19, 2012 Cyalume Technologies Holdings, Inc. (Exact name of registrant as specified in its charter) 000-52247 Delaware 20-3200738 (Commission (State or other jurisdiction (I.R.S.

July 25, 2012 EX-10.1

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This Employment Agreement (the “Agreement”) is made and entered into on this 19th day of July, 2012, by and between Cyalume Technologies, Inc.

July 25, 2012 EX-99.1

CYALUME TECHNOLOGIES HOLDINGS, INC. NAMES DALE S. BAKER CHIEF OPERATING OFFICER

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. NAMES DALE S. BAKER CHIEF OPERATING OFFICER West Springfield, Mass., July 25, 2012 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today announced the appointment of Dale S. Baker as its Chief Operating Officer, effective September 10, 2012. Over his career, Mr. Baker has held senior level positions, most re

June 22, 2012 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 v3167298k.htm FORM 8-K 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): June 21, 2012 CYALUME TECHNOLOGIES HOLDINGS, INC.. (Exact Name of Registrant as Specified in Charter) Delaware 000-52247 20-3200738 (State or Other Jurisd

June 20, 2012 8-K

Other Events - FORM 8-K

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): June 15, 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.

May 25, 2012 EX-99.2

CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS 2012 FIRST QUARTER FINANCIAL RESULTS

FOR IMMEDIATE RELEASE CYALUME TECHNOLOGIES HOLDINGS, INC. REPORTS 2012 FIRST QUARTER FINANCIAL RESULTS West Springfield, Mass., May 21, 2012 – Cyalume Technologies Holdings, Inc. (OTCBB: CYLU) (“the Company” or “Cyalume”) today reported its financial results for the first quarter ended March 31, 2012. $ in thousands 3 Months Ended Change** (except per share data) 3/31/12 3/31/11 Revenues $ 7,994 $

May 25, 2012 EX-99.1

Corporate Participants

PARTICIPANTS Corporate Participants Michael Bielonko – Chief Financial Officer & Secretary Zivi R.

May 25, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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): May 21, 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.

May 15, 2012 8-K

Changes in Registrant's Certifying Accountant - FORM 8-K

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): May 14, 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.

May 15, 2012 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000 52247 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transiti

May 11, 2012 424B3

14,969,696 Shares of Common Stock CYALUME TECHNOLOGIES HOLDINGS, INC.

Filed Pursuant to Rule 424(b)3 Registration No. 333-181039 PROSPECTUS 14,969,696 Shares of Common Stock CYALUME TECHNOLOGIES HOLDINGS, INC. This prospectus relates to 14,969,696 shares of common stock of Cyalume Technologies Holdings, Inc. (‘‘Cyalume,’’ ‘‘Company,’’ ‘‘we,’’ ‘‘our’’ or ‘‘us’’), a Delaware corporation, that may be sold from time to time by the Selling Stockholders named in this pros

May 4, 2012 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - FORM 8-K

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): May 1, 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. E

May 4, 2012 EX-16

May 3, 2012

May 3, 2012 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Cyalume Technologies Holdings, Inc. File No. 000-52247 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of Cyalume Technologies Holdings, Inc. dated May 1, 2012, and agree with the statements concerning our Firm contained therein. Very truly yours, GRANT THORNTON LLP

April 30, 2012 S-1

Registration Statement - S-1

As filed with the Securities and Exchange Commission on April 30, 2012 File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 3640 20-3200738 (State or Other (Primary Standard Industrial (IRS Employer Jurisdi

April 30, 2012 DEF 14A

- FORM DEF 14A

DEF 14A 1 v310876def14a.htm FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant o Check the appropriate box

April 27, 2012 EX-10.1

AMENDED AND RESTATED EMPLOYMENT AGREEMENT

Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is made and entered into on this 25th day of April, 2012 (the “Effective Date”) by and between Cyalume Technologies, Inc., a Delaware corporation (the “Company”), and Tomas Ogas (“Employee”). WHEREAS, the Company and Employee are parties to that certain Employment Agreement, date

April 27, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

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 25, 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

April 27, 2012 EX-10.2

Amended and restated EMPLOYMENT AGREEMENT

Exhibit 10.2 Amended and restated EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is made and entered into on this 25th day of April, 2012 (the “Effective Date”), by and between Cyalume Technologies, Inc., a Delaware corporation (the “Company”), and Edgar E. Cranor (“Employee”). WHEREAS, the Company and Employee are parties to that certain Employment Agreement

April 25, 2012 EX-10.2

SEPARATION AND RELEASE agreement

SEPARATION AND RELEASE agreement This SEPARATION AND RELEASE AGREEMENT (this “Agreement”) is entered into as of April 25, 2012 (the “Execution Date”), by and between Cyalume Technologies, Inc.

April 25, 2012 EX-10.3

CONSULTING AGREEMENT

CONSULTING AGREEMENT THIS CONSULTING AGREEMENT (this “Agreement”) is made and entered into, effective as of May 1, 2012 (the “Effective Date”), by and between Cyalume Technologies, Inc.

April 25, 2012 EX-10.1

amended and restated EMPLOYMENT AGREEMENT

amended and restated EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Agreement”) is made and entered into on this 19th day of April, 2012 (the “Effective Date”), by and between Cyalume Technologies, Inc.

April 25, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 v3106518k.htm FORM 8-K 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 ju

April 18, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3098578k.htm FORM 8-K 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 16, 2012 Cyalume Technologies Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-52247 20-3200738 (State or other ju

April 18, 2012 EX-99.1

Corporate Participants

PARTICIPANTS Corporate Participants Aimee Gordon – Head-Investor Relations Zivi R.

April 18, 2012 EX-99.2

Cyalume Technologies Announces 2011 Fourth Quarter and Year-End Financial Results

Cyalume Technologies Announces 2011 Fourth Quarter and Year-End Financial Results West Springfield, Mass.

April 5, 2012 EX-10.2

INDUCEMENT AGREEMENT

INDUCEMENT AGREEMENT This INDUCEMENT AGREEMENT (“Agreement”), effective as of April 2, 2012 (the “Effective Date”), is entered by and between East Shore Ventures LLC (the “Company”) and Zivi Nedivi (“Nedivi”) (collectively, the “Parties” and, each, a “Party”).

April 5, 2012 EX-10.1

SERVICES AGREEMENT

SERVICES AGREEMENT This SERVICES AGREEMENT (“Agreement”), effective as of April 2, 2012 (the “Effective Date”), is entered into by and between Cyalume Technologies, Inc.

April 5, 2012 EX-99.1

Cyalume Technologies Announces New President and CEO

EX-99.1 5 v308564ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Cyalume Technologies Announces New President and CEO WEST SPRINGFIELD, Mass., April 2, 2012 (GLOBE NEWSWIRE) - Cyalume Technologies Holdings, Inc. (OTCBB:CYLU) today announced the appointment of Mr. Zivi Nedivi as its President and Chief Executive Officer, effective immediately. Mr. Nedivi replaces Mr. Derek Dunaway. Mr. Nedivi is best known fo

April 5, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events - FORM 8-K

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): March 30, 2012 CYALUME TECHNOLOGIES HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter) Delaware 000-52247 20-3200738 (State or Other Jurisdiction of Incorporation) (Com

April 5, 2012 EX-10.3

SEPARATION AGREEMENT AND GENERAL RELEASE

SEPARATION AGREEMENT AND GENERAL RELEASE This SEPARATION AGREEMENT AND GENERAL RELEASE (“Agreement”) is entered into by and between Cyalume Technologies, Inc.

March 30, 2012 NT 10-K

- FORM NT 10-K

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Washington, D.

February 14, 2012 SC 13G/A

CYLU / Cyalume Technologies Holdings, Inc. / WELLINGTON MANAGEMENT GROUP LLP - DISCLOSURE DOCUMENT Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 232429100 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t

February 14, 2012 SC 13G/A

CYLU / Cyalume Technologies Holdings, Inc. / Wellington Trust Co NA - DISCLOSURE DOCUMENT Passive Investment

SC 13G/A 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Cyalume Technologies Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 232429100 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the app

February 14, 2012 SC 13G/A

CYLU / Cyalume Technologies Holdings, Inc. / EITAN YARON - AMENDMENT TO FORM SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b)(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No.

February 14, 2012 SC 13G/A

CYLU / Cyalume Technologies Holdings, Inc. / CHURCHILL WINSTON J Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b)(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No.

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