Bridgeline Digital, Inc. 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):April 12, 2012
BRIDGELINE DIGITAL, INC.
(Exact name of registrant as specified in its charter)
80 Blanchard Road
Burlington, MA 01803
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 12, 2012, William Coldrick retired from the Board of Directors of Bridgeline Digital, Inc. (the “Company”) at the expiration of his term.
On April 12, 2012, the Company appointed Joni Kahn to the Board of Directors. Ms. Kahn has been appointed to the Audit Committee and Compensation Committee of the Board of Directors.
On April 16, 2012, the Company issued a press release announcing the appointment of Ms. Kahn to the Board of Directors. A copy of the press release is filed as Exhibit 99.1 to this report and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 12, 2012, the Company held its Annual Meeting of Shareholders. At such meeting, the shareholders of the Company voted:
Item 9.01. Financial Statements and Exhibits.
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: April 16, 2012