DETERMINE, INC. 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 4, 2008
(Exact Name of Registrant as Specified in its Charter)
1740 Technology Drive, Suite 450
San Jose, CA 95110
(Addresses, including zip code, and telephone numbers, including
area code, of principal executive offices)
(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:
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
Election of New Director. On June 2, 2008, the Companys Board of Directors (the Board) elected Lloyd Sems as a new member of the Board, effective immediately, with a term that continues until the Companys 2010 annual meeting of stockholders and until his successor has been duly elected and qualified.
In connection with his election, Mr. Sems will be eligible for stock option grants and restricted stock unit grants for non-employee directors pursuant to the terms of the Companys Compensation Plan for Non-Employee Directors (the Director Plan).
On June 4, 2008, the Company issued a press release that announced the appointment of Mr. Sems to its Board. A copy of the press release is attached hereto as Exhibit 99.1.
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.