8-K 1 a54512_8kjan7.txt JANUARY 7, 2005 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): January 13, 2005 Commission File number 000-30654 APROPOS TECHNOLOGY, INC. (Exact name of registrant as specified in its charter) Illinois 36-3644751 (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) One Tower Lane, 28th Floor Oakbrook Terrace, Illinois 60181 (Address of principal executive offices, including zip code) (630) 472-9600 (Registrant's telephone number, including area code) ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (d) Election of New Director On January 13, 2005, Apropos Technology, Inc. (the "Company") announced the appointment of John M. Kratky III as a new director of the Company. Mr. Kratky will also serve as a member of the Company's Compensation Committee. Mr. Kratky will serve until the 2005 annual meeting of shareholders and is expected to be nominated for election as a director at that meeting. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits Exhibit No. Description ----------- ----------- 99.1 Press Release dated January 13, 2005. -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, thereunto duly authorized, on January 13, 2005. Apropos Technology, Inc. /s/ FRANCIS J. LEONARD ------------------------------------------- Francis J. Leonard Chief Financial Officer and Vice President (Principal Financial Officer and Authorized Officer) -3- EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press Release dated January 13, 2005, announcing the appointment of John M. Kratky III as an additional director of the Company. Mr. Kratky will also serve as a member of the Company's Compensation Committee. -4-