Current Report Filing (8-k)
May 25 2016 - 4:02PM
Edgar (US Regulatory)
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): May 19, 2016
BSQUARE CORPORATION
(Exact name of Registrant as specified in its charter)
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Washington
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000-27687
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91-1650880
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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110 110
th
Ave NE, Suite 300
Bellevue, WA 98004
425-519-5900
(Address and
Telephone Number of Registrants Principal Executive Offices)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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BSQUARE Corporation (the Company) today announced that Marty Heimbigner has stepped down as the Companys Chief Financial Officer effective
May 19, 2016. Jerry Chase, the Companys President and Chief Executive Officer, has been appointed as the Companys acting principal financial officer pending the appointment of a new Chief Financial Officer.
Pursuant to the terms of his employment agreement and subject to the execution of a separation and release agreement, Mr. Heimbigner will receive
severance equal to nine months of his current annual base salary, paid in accordance with the Companys regular payroll schedule; will be eligible for continued COBRA coverage at the Companys expense for a period of nine months; and will
receive a prorated bonus in the amount of $15,000.
A copy of the Companys press release dated May 25, 2016 is filed herewith as Exhibit 99.1
and is incorporated herein by reference.
Item 9.01
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Financial Statements and Exhibits.
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Exhibit
Number
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Description
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99.1
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Press Release dated May 25, 2016
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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.
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BSQUARE CORPORATION
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Dated: May 25, 2016
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By:
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/s/ Jerry D. Chase
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Jerry D. Chase
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President and
Chief Executive Officer
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