UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
8-K
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CURRENT
REPORT
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Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
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December
15, 2010
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Date
of Report (date of earliest event reported)
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NOTIFY
TECHNOLOGY CORPORATION
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(Exact
name of Registrant as specified in its
charter)
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California
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000-23025
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77-0382248
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
Number)
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1054
S. De Anza Blvd., Suite 202,
San
Jose, CA 95129
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(Address
of principal executive offices, including zip
code)
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(408)
777-7920
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(Registrant’s
telephone number, including area code)
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Not
Applicable
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(Former
name or former address, if changed since last
report)
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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:
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Section
5 – Corporate Governance and Management
Item
5.02 – Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
December 15, 2010, our Board of Directors approved the following grants of
incentive stock options under our 2008 Equity Incentive Plan to our principal
executive officer, principal financial officer and another named executive
officer. The shares subject to each of these options will vest and
become exercisable as to 1/36th of the shares subject to the option at the end
of each successive month following the date of grant, subject to the optionee
continuing to be a service provider as of each such date. The
exercise price for each share subject to these options was set at $0.25, the
closing price of our common stock as quoted on the Over-the-Counter Bulletin
Board on the last trading day immediately preceding the date of
grant. These options terminate ten years after the date of
grant.
Name
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Number
of Option
Shares |
Paul
F. DePond
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200,000
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Rhonda
Chicone
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100,000
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Gerald
W. Rice
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100,000
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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.
Date: January
24, 2011
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By:
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/s/ Gerald W. Rice | |
Gerald
W. Rice
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Chief Financial Officer |