-----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, Fho8wfdokwJ+AYXk+F/96ksMa2rhGMeiGDnZWpjAXicSh7KOX8KWyPdDOEf0of59 h9Y0r3mEyuEBZqzyd6ksTQ== 0001104659-05-003210.txt : 20050131 0001104659-05-003210.hdr.sgml : 20050131 20050131122917 ACCESSION NUMBER: 0001104659-05-003210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050127 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050131 DATE AS OF CHANGE: 20050131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APROPOS TECHNOLOGY INC CENTRAL INDEX KEY: 0001098803 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 363644751 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30654 FILM NUMBER: 05560704 BUSINESS ADDRESS: STREET 1: ONE TOWER LANE 28TH FLOOR CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 MAIL ADDRESS: STREET 1: ONE TOWER LANE 28TH FLOOR CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 8-K 1 a05-2516_18k.htm 8-K

 

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 27, 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
incorporation or organization)

 

(I.R.S. Employer Identification No.)

 

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)

 

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))

 

 



 

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(d)                                 Election of New Director

 

On January 31, 2005, Apropos Technology, Inc. (the “Company”) announced the appointment of Steven M. Capelli as a new director of the Company.  Mr. Capelli will also serve as a member of the Company’s Audit Committee.  Mr. Capelli will serve until the 2005 annual meeting of shareholders and is expected to be nominated for election as a director at that meeting.

 

Mr. Capelli replaces Jaime Ellertson who resigned as a director of the Company effective January 27, 2005.

 

Item 9.01.  Financial Statements and Exhibits.

 

(c)                                  Exhibits

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated January 31, 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 31, 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 31, 2005, announcing the appointment of Steven M. Capelli as an additional director of the Company. Mr. Capelli will also serve as a member of the Company’s Audit Committee. The Press Release also announced the resignation of Jaime Ellertson as a director of the Company.

 

4


 

EX-99.1 2 a05-2516_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

MONDAY, JANUARY 31, 2005

 

Apropos Contact

 

Apropos Investors Relations Contact

Frank Leonard

 

Leslie Loyet

Apropos Technology

 

Financial Relations Board

Phone: (630) 472-9600 ext. 7724

 

Phone: (312) 640-6672

E-mail: frank.leonard@apropos.com

 

E-mail: lloyet@financialrelationsboard.com

 

APROPOS TECHNOLOGY REPLACES A DIRECTOR

 

Oakbrook Terrace, IL – January 31, 2005 ¾ Apropos Technology (Nasdaq: APRS), a leading provider of real time multi-channel interaction management solutions, today announced the appointment of Steven M. Capelli as an additional director of the Company.  Mr. Capelli will also serve a member of the Company’s Audit Committee.

 

Steven M. Capelli is the Senior Vice President and General Manager of North American Operations at Sybase, Inc. (NYSE: SY).  Mr. Capelli maintains responsibility for direct and channel sales, consulting, customer support and partners.  He has been with Sybase for seven years, managing field operations in North America, Europe and Asia Pacific.  Before joining Sybase, Mr. Capelli spent five years at Siemens-Pyramid, where he held a variety of positions, including chief financial officer, vice president of Inter Continental Sales and director of Field Operations.  Mr. Capelli has also worked in finance and operations roles at Digital Equipment Corp., Unisys and W.R. Grace & Company.

 

Steven Capelli replaces Jaime Ellertson, who resigned after serving for four years as a director of Apropos effective January 27, 2005.

 

David McCrabb, interim CEO and President of Apropos, stated:  “Mr. Capelli’s experience and expertise will be valuable addition to the Board.  Apropos will miss the advice and insight that Jaime Ellertson has given us and thanks him for his service to the Company.”

 

About Apropos Technology

 

Apropos Technology, Inc. (NASDAQ: APRS) develops and markets one of the industry’s leading business communications platforms, providing an open, system independent application suite for real time, multi-channel interaction management. This application platform enables companies to personalize and intelligently manage all of their customer, employee, and vendor interactions, thereby reducing costs, improving communications and operating efficiency, and increasing overall revenue opportunities. The application provides timely and accurate information on communications of all types to those within the business who need visibility into real time business performance and trends. This information enables customers to react immediately to changing business conditions and make informed strategic decisions. The company’s award-winning solution has received seven (7) US patents for call center related technology inventions, including a patent on the concept of blending multi-channel communications into a single, universal queuing system. The solution intelligently classifies, prioritizes, routes and reports on each business interaction, based on the value of each interaction, across a variety of communications media, including Voice, E-mail, Web, Fax, and Voice over IP (VoIP). Apropos Technology serves over 300 clients worldwide from its Corporate headquarters in Oakbrook Terrace, Ill., and from its European headquarters in the United Kingdom. Additional information about Apropos and its products can be found at http://www.apropos.com.

 


 

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