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 company’s 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.