Item 404(a) of Regulation S-K. Each of our executive officers is
appointed to serve until his successor is duly appointed or his earlier removal or resignation from
office.
We issued a press release regarding the naming of Mr. McAreavey as Vice President and Chief
Financial Officer on March 9, 2009, which is attached hereto as Exhibit 99 and is incorporated by
reference in response to this Item 5.02(c).
Brian S. Anderson, who had previously been serving as our Vice President, Interim Chief
Financial Officer and Controller, will continue to serve as our Vice President and Controller.
ITEM 8.01 OTHER EVENTS
On March 9, 2009, our board appointed Scott W. Koller as our Executive Vice President and
Chief Operating Officer. Mr. Koller had previously been serving as our Executive Vice President,
Sales and Project Management. He had expanded his role to include product development in December
2008 due to a staff departure, and has turned such responsibilities over to the companys new Vice
President, Product Development.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) See Exhibit Index.
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.
| Date: March 9, 2009 | Wireless Ronin Technologies, Inc. |
|||
| By: | /s/ Scott N. Ross | |||
| Scott N. Ross | ||||
| Vice President, General Counsel and Secretary | ||||
EXHIBIT INDEX
| Exhibit | ||
| Number | Description | |
10.1
|
Separation Agreement, dated March 6, 2009. | |
10.2
|
Employment Agreement, dated March 9, 2009. | |
99
|
Press release, dated March 9, 2009. |