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

 

October 18, 2013

Date of report (Date of earliest event reported)

 

 

Wireless Ronin Technologies, Inc.

(Exact name of registrant as specified in its charter)

 

Minnesota

1-33169

41-1967918

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

5929 Baker Road, Suite 475

Minnetonka, Minnesota 55345

(Address of principal executive offices, including zip code)

 

(952) 564-3500

(Registrant’s telephone number, including area code)

 

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):

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨

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.

 

 

 

 

(b)

Michael C. Howe resigned from the Company’s Board of Directors on October 18, 2013.


 

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.

 

 

 

 

/s/ Darin P. McAreavey

 

 

 

Date:  October 18, 2013

Wireless Ronin Technologies, Inc.

 

 

 

 

By

/s/ Darin P. McAreavey

   

 Darin P. McAreavey

   

 Senior Vice President and Chief Financial Officer

 


 

 

[SEC CORRESPONDENCE]

Wireless Ronin Technologies, Inc.

5929 Baker Road, Suite 475

Minnetonka, Minnesota 55345

 

 

October 18, 2013

 

Writer’s Direct Dial:

952-564-3525

 

VIA EDGAR

 

Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

 

 

 

 

Re:

Wireless Ronin Technologies, Inc.

 

Current Report on Form 8-K

 

File No. 1-33169

 

Ladies and Gentlemen:

On behalf of Wireless Ronin Technologies, Inc. (the “Company”) (File No. 1-33169), attached please find an EDGAR transmission of the Company’s Current Report on Form 8-K.  This report relates to the resignation of one of the Company's directors.

Should you have any questions, please call the undersigned at (952) 564-3525 or Brett D. Anderson of Briggs and Morgan, our outside legal counsel, at (612) 977-8417.

 

 

 

 

 

Very truly yours,

 

 

 

 

 

 

 

By

/s/ Darin P. McAreavey

 

 Darin P. McAreavey

 

 Senior Vice President and Chief Financial Officer

 

 

 

cc:Brett D. Anderson, Esq.