Attached files
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| EX-10.1 - EXHIBIT 10.1 - AWARE INC /MA/ | exhibit10-1.htm |
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 18, 2011
Aware, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 000-21129
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Massachusetts
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04-2911026
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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40 Middlesex Turnpike, Bedford, MA, 01730
(Address of principal executive offices, including zip code)
(781) 276-4000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 18, 2011, the Board of Directors of Aware, Inc. approved a new form of Indemnification Agreement for its directors and officers. A copy of the new form is attached hereto as Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits.
(d) EXHIBITS
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Number
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Title
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10.1
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Form of Indemnification Agreement for Directors and Officers of Aware, Inc.
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No financial statements are required to be filed as part of this Report
Signature(s)
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, thereunto duly authorized.
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AWARE, INC.
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By:/s/ Edmund C. Reiter
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Edmund C. Reiter
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| President and Chief Executive Officer |
-2-
EXHIBIT INDEX
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Number
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Title
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10.1
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Form of Indemnification Agreement for Directors and Officers of Aware, Inc.
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-3-