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Voxware 8-K 2007

Documents found in this filing:

  1. 8-K
  2. 8-K



     Washington, D.C. 20549

     FORM 8-K




Date of report (Date of earliest event reported): September 4, 2007

Voxware, Inc.
(Exact Name of Registrant as Specified in Charter)

Delaware 0-021403 36-3934824
(State or Other Jurisdiction of Incorporation)  (Commission File Number) (IRS Employer Identification No.)
 168 Franklin Corner Road, Lawrenceville, New Jersey  08648
 (Address of Principal Executive Offices)  (Zip Code)
  (609) 514-4100   
(Registrant's telephone number,
including area code)
Not applicable   
(Former Name or Former Address, if Changed Since Last Report)   

Check the appropriate box below if the Form 8-K 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)).

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     In connection with its annual review of executive compensation, on September 4, 2007, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Voxware, Inc., a Delaware corporation (the “Company”), approved the following annual stock option and restricted stock unit awards for fiscal 2007 performance for certain named executive officers of the Company as set forth below:

    Stock Options   Restricted  
Name  Position Awarded   Stock Units  
  Scott Yetter      President  144,800 (1)  125,057 (2) 
  Steven Gerrard    Vice President & General Manager,          
    International Operations 16,600 (1)  20,843 (2) 
  Charles K. Rafferty    Vice President & General Manager,        
    North America Operations  20,200 (1)  20,843 (2) 
  KrishnaVenkatasamy    Vice President,         
    Voxware Application          
    Development  16,500 (1)  20,843 (2) 

(1)       Granted in accordance with the Company’s 2003 Stock Incentive Plan, as amended (the “2003 Plan”), at an exercise price of $6.95 (the closing price of the Company’s common stock, as listed on the NASDAQ Capital Market on September 4, 2007). The options granted shall vest at a rate of 1/36th of the original number of shares at the end of each month of employment with the Company, commencing October 4, 2007, until the third anniversary of the grant date.
(2) Granted on September 4, 2007 and shall vest at a rate of 1/36th of the original number of shares at the end of each month of employment with the Company, commencing October 4, 2007, until the third anniversary of the grant date.


     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.

Dated: September 10, 2007   By:    /s/ Scott Yetter  
       Name: Scott Yetter  
     Title:   President  

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