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EX-99.1 - EXHIBIT 99.1 - CANTALOUPE, INC.ex99-1.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 2, 2012

USA TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)

Pennsylvania
 
001-33365
 
23-2679963
         
(State or other jurisdiction
of incorporation or
organization)
 
(Commission File
Number)
 
(I.R.S. Employer
Identification No.)

100 Deerfield Lane, Suite 140
Malvern, Pennsylvania 19355
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: 610-989-0340

n/a
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 Principal Officers; Election of Directors; Appointment of Principal Officers

(d) The Board of Directors of the Company has appointed Deborah G. Arnold to serve as a director of the Company effective February 3, 2012. Ms. Arnold was appointed to fill an existing vacancy on the Board of Directors. On February 8, 2012, the Company issued a press release announcing the appointment of Ms. Arnold to the Board of Directors, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01    Financial Statements and Exhibits

Exhibit 99.1
Press Release of the Company dated February 8, 2012

 
SIGNATURES

Pursuant to the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  USA TECHNOLOGIES, INC.  
       
Dated: February 8, 2012
By:
/s/ Stephen P. Herbert  
    Stephen P. Herbert  
   
Chairman and Chief Executive Officer
 
 
 
 

 
 
Index to Exhibits

Exhibit No.
Description of Exhibit
99.1
Press Release of the Company dated February 8, 2012