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DETERMINE, INC. 8-K 2008

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Graphic
  4. Graphic
e8vk
Table of Contents

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 4, 2008
SELECTICA, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   000-29637   77-0432030
         
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (I.R.S. Employer
Identification Number)
1740 Technology Drive, Suite 450
San Jose, CA 95110
(408) 570-9700
(Addresses, including zip code, and telephone numbers, including
area code, of principal executive offices)
Not Applicable
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


TABLE OF CONTENTS

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers
Item 9.01. Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
EXHIBIT 99.1


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 Company’s Board of Directors (the “Board”) elected Lloyd Sems as a new member of the Board, effective immediately, with a term that continues until the Company’s 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 Company’s 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.
(d) Exhibits
     
Exhibit   Description
Exhibit 99.1
  Press Release of Selectica, Inc., dated June 4, 2008.
 
   

 


Table of Contents

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.
         
  SELECTICA, INC.
   
 
 
DATE: June 4, 2008  By:   /s/ Bill Roeschlein  
    Bill Roeschlein   
    Chief Financial Officer        

 


Table of Contents

         
EXHIBIT INDEX
     
Exhibit    
No.   Exhibit
Exhibit 99.1
  Press Release of Selectica, Inc., dated June 4, 2008.
 
   

 

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