-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ijska8Vde4U1VIfRvrtNDQJFxzIuVLo3RUTdIG63uqLcu57naKQkBPYhdgwy2bZg yBtmW81OUNznxeITgSxr2Q== 0001019687-10-002398.txt : 20100622 0001019687-10-002398.hdr.sgml : 20100622 20100622171007 ACCESSION NUMBER: 0001019687-10-002398 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100616 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100622 DATE AS OF CHANGE: 20100622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VirnetX Holding Corp CENTRAL INDEX KEY: 0001082324 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 770390628 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33852 FILM NUMBER: 10911158 BUSINESS ADDRESS: STREET 1: 5615 SCOTTS VALLEY DRIVE STREET 2: SUITE 110 CITY: SCOTTS VALLEY STATE: CA ZIP: 95066 BUSINESS PHONE: (831) 438-8200 MAIL ADDRESS: STREET 1: 5615 SCOTTS VALLEY DRIVE STREET 2: SUITE 110 CITY: SCOTTS VALLEY STATE: CA ZIP: 95066 FORMER COMPANY: FORMER CONFORMED NAME: PASW INC DATE OF NAME CHANGE: 20001109 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC SOFTWORKS INC DATE OF NAME CHANGE: 19990322 8-K 1 virnetx_8k-061610.htm VIRNETX HOLDING CORPORATION virnetx_8k-061610.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 16, 2010

VIRNETX HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
  
  
Delaware
001-33852
77-0390628
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
  
5615 Scotts Valley Drive, Suite 110 Scotts Valley, CA   95066
(Address of principal executive offices)   (Zip Code)
 
 
(831) 438-8200
(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 (17 CFR 230.425)
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[  ] 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.

On June 16, 2010, Edmund “Gif” Munger resigned from the Board of Directors (the “Board”) of VirnetX Holding Corporation (the “Company”) and formally retired from active service with the Company, effective July 9, 2010, in order to pursue other interests and spend time with his family.  The Board thanks Gif for his years of valuable service and for helping the Company transition from the startup phase to the first significant revenue event.

Effective July 9, 2010, the Board has elected Dr. Robert Short III to fill the vacancy on the Board left by Mr. Munger’s resignation.  Dr. Short has been the Chief Scientist for the Company since May 2006.  From February 2000 to April 2007, Dr. Short was Assistant Vice President and Division Manager at Science Applications International Corporation (“SAIC”). From 1994 to February 2000, he also held various other positions at SAIC. Prior to SAIC, he worked at ARCO Power Technologies, Inc. (Atlantic Richfield Petroleum), Sperry Corporate Technology Center and Sperry Research Center. Dr. Short is named as a co-inventor on substantially all of the patents of the Company’s patent portfolio. Dr. Short has worked on numerous U.S. national security technology programs.  He has a Ph.D in Electrical Engineering from Purdue University along with a M.S. in Mathematics and a B.S. in Electrical Engineering from Virginia Tech.
 
 
2
 

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.
 
 
  VIRNETX HOLDING CORPORATION  
       
Date: June 22, 2010
By:
/s/ Kendall Larsen  
    Name: Kendall Larsen  
    Title: Chief Executive Officer  
       
 
 
 
3
 
 -----END PRIVACY-ENHANCED MESSAGE-----