-----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, VllxYR3tlUePE4fYP/forFfDOOFoZJxbxGR/99ixWtTDHvKVeOdNSSYfRhcTH4pm IpbsmRuE0pXImtgEU3IJLQ== 0001104659-10-018220.txt : 20100402 0001104659-10-018220.hdr.sgml : 20100402 20100402142859 ACCESSION NUMBER: 0001104659-10-018220 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100324 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100402 DATE AS OF CHANGE: 20100402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACTIVIDENTITY CORP CENTRAL INDEX KEY: 0001183941 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 450485038 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34137 FILM NUMBER: 10727880 BUSINESS ADDRESS: STREET 1: 6623 DUMBARTON CIRCLE CITY: FREMONT STATE: CA ZIP: 94555 BUSINESS PHONE: 5105741792 MAIL ADDRESS: STREET 1: 6623 DUMBARTON CIRCLE CITY: FREMONT STATE: CA ZIP: 94555 FORMER COMPANY: FORMER CONFORMED NAME: ACTIVCARD CORP DATE OF NAME CHANGE: 20020828 8-K 1 a10-7611_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): March 24, 2010

 

ActivIdentity Corporation

(Exact Name of Registrant as Specified in its charter)

 

Delaware

 

001-34137

 

45-0485038

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

6623 Dumbarton Circle, Fremont, California

 

94555

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (510) 574-0100

 

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 8.01               OTHER EVENTS.

 

On March 19, 2010, Mr. Steven Humphreys resigned from the Audit Committee and the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of ActivIdentity Corporation (the “Company”). Since then, both committees were comprised of only two members each. In compliance with NASDAQ Stock Market Rule 5605(c), the Company has filled the vacancies by appointing Mr. Brad Boston as a member of each of these committees effective March 24, 2010.  The Board has determined that Mr. Boston is an independent director under the NASDAQ Stock Market Rules and that he meets the qualification for service on the Company’s Audit and Nominating and Corporate Governance Committees.  As a non-employee director serving on committees, Mr. Boston is eligible to receive a quarterly retainer and meeting fees for his service on such committees in accordance with the Company’s non-employee director compensation program.  The non-employee director compensation program also sets forth guidelines for an annual grant of restricted stock units which vest in equal monthly installments.  The Audit Committee of the Company’s Board of Directors is currently comprised of James Frankola (Chair), James Ousley and Brad Boston. The Nominating and Corporate Governance Committee of the Company’s Board of Directors is currently comprised of James Ousley (Chair), David Wright and Brad Boston.

 

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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.

 

 

Date: April 2, 2010

 

 

 

 

 

 

ActivIdentity Corporation

 

 

 

 

 

By:

/s/ Jacques Kerrest

 

 

Jacques Kerrest,

 

 

Chief Financial Officer

 

 

Chief Operating Officer

 

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