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EX-99.1 - PRESS RELEASE - AMBIENT CORP /NYambt_ex991.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): September 17, 2013
 
AMBIENT CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware   001-35259   98-0166007
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)
 
7 WELLS AVENUE, SUITE 11, NEWTON, MASSACHUSETTS, 02459
 (Address of principal executive offices, including Zip Code)
 
617-332-0004
(Registrant's telephone number, including area code)
 
 
(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 (see General Instruction A.2. below):
 
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))



 
 
 
 
 
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 September 17, 2013, Shad L. Stastney resigned from his position as a director of Ambient Corporation (the “Company”), which resignation was accepted by the Company’s board of directors on September 17, 2013.

A press release, dated September 19, 2013, disclosing the resignation of Mr. Stastney as a director of the Company is attached as Exhibit 99.1 and is furnished herewith.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
 
Exhibit No.    Exhibit Description
     
 
Press release issued by Ambient Corporation dated as of September 19, 2013.
 
 
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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.
 
  AMBIENT CORPORATION  
       
Dated:  September 19, 2013 
By:
/s/ John J. Joyce  
   
John J. Joyce
 
   
Chief Executive Officer
 
       
 
 
 

 
 
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Exhibit Index

Exhibit No.    Exhibit Description
     
 
Press release issued by Ambient Corporation dated as of September 19, 2013.
 
 
 
 
 
 
 
 
 
 
 
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