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RNIN > SEC Filings for RNIN > Form 8-K on 4-Apr-2013All Recent SEC Filings

Show all filings for WIRELESS RONIN TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for WIRELESS RONIN TECHNOLOGIES INC


4-Apr-2013

Change in Directors or Principal Officers, Other Events


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

(b) On March 29, 2013, Ozarslan Tangun notified the Company that he intended to resign from our Board of Directors, due to personal reasons, effective April 5, 2013.



ITEM 8.01 OTHER EVENTS.

Size of Board. On April 4, 2013, our Board of Directors resolved to accept Mr. Tangun's resignation effective April 5, 2013, and upon the effectiveness of such resignation, to re-set the size of the Company's Board of Directors at five members.

Committee Composition. On April 4, 2013, our Board of Directors reconstituted the membership of its committees as follows: (1) Stephen F. Birke, Kent O. Lillemoe (Chair) and Howard P. Liszt will serve as members of the Audit Committee, (2) Stephen F. Birke (Chair), Kent O. Lillemoe and Howard P. Liszt will serve as members of the Compensation Committee, (3) Stephen F. Birke, Kent O. Lillemoe and Howard P. Liszt (Chair) will serve as members of the Corporate Governance and Nominating Committee, and (4) Stephen F. Birke, Michael C. Howe and Scott W. Koller (Chair) will serve as members of the Executive Committee.


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