-----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, RAM3ztxe+hNV6Udc7A7i50eC6tQTR98kEw+SprnwyAGKNlZpIcpFk8WyMvx/yMa8 KTKOAthQ73Xse85QZqIyHA== 0000727634-04-000002.txt : 20040317 0000727634-04-000002.hdr.sgml : 20040317 20040317162320 ACCESSION NUMBER: 0000727634-04-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040315 ITEM INFORMATION: Other events FILED AS OF DATE: 20040317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMMUNICATION INTELLIGENCE CORP CENTRAL INDEX KEY: 0000727634 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 942790442 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19301 FILM NUMBER: 04675737 BUSINESS ADDRESS: STREET 1: 275 SHORELINE DR 6TH FL STREET 2: STE 520 CITY: REDWOOD SHORES STATE: CA ZIP: 94065 BUSINESS PHONE: 6508027888 MAIL ADDRESS: STREET 1: 275 SHORELINE DR STREET 2: STE 520 CITY: REDWOOD SHORES STATE: CA ZIP: 94065 8-K 1 fr8k0304.txt APPOINTMENT OF D. WELCH TO BOD SECURITIES AND EXCHANGE COMMISSION Washington D.C. FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 16, 2004 Date of Report (Date of earliest event reported) COMMUNICATION INTELLIGENCE CORPORATION (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0-19301 94-2790442 - --------------------------------------- ------------------------------------ (Commission file number) (IRS employer identification number) 275 Shoreline Drive, Suite 500, Redwood Shores, CA 94065 (Address of principal executive offices) (650) 802-7888 ----------------------------------------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. Communication Intelligence Corporation (the "Company") incorporates herein by reference the matters set forth in the Company's press release dated March 15, 2004 (the "Press Release"), Filed as Exhibit 99.1 hereto. The Press Release announces the Company's appointment of David Welch to its Board of Directors. EXHIBITS 99.1 Press release of the Company dated March 15,2004. - 1 - 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. Dated: March 16, 2004 COMMUNICATION INTELLIGENCE CORPORATION (Registrant) By: /s/ Frank Dane ------------------------------- Frank Dane Chief Financial Officer - 2 - EXHIBIT INDEX Exhibit No. Subject Matter Page No. - ---------- -------------- ------- 99.1 Press release of the Company dated March 15,2004 4 - 3 - EX-99 3 fr8kpr0304.txt APPOINTMENT OF D. WELCH TO BOD Exhibit 99.1 FOR IMMEDIATE RELEASE DAVID WELCH JOINS CIC BOARD OF DIRECTORS AS AUDIT COMMITTEE FINANCIAL EXPERT Redwood Shores, CA, March 15, 2004- (OTC BB: CICI) Communication Intelligence Corporation ("CIC"), the leader in biometric signature verification & natural input software and a leading supplier of electronic signature solutions, announced today the appointment of David Welch to the CIC Board of Directors. Mr. Welch was also appointed Chairman of CIC's Audit Committee and will serve as the "audit committee financial expert" as defined by regulations promulgated by the Securities and Exchange Commission. Mr. Welch, an independent financial consultant, has over 20 years of accounting and financial management experience. He has held numerous accounting and financial management positions including Vice President & CFO- Active Link Communications, Inc., MIS Director- Micromedix, Inc., MIS Director- Intelligent Electronics, Inc., Vice President/Finance- LaserLand Corp USA., Accounting Director- Tech Center Development Inc., and Audit Manager- Alexander Grant & Company. Mr. Welch holds a B.S. in Accounting from the University of Colorado and is a Certified Public Accountant and member of the American Institute of Certified Public Accountants. He is an independent member of the Board of Directors of Advanced Neutraceuticals, Inc., serving as the audit committee financial expert for that board. Guido DiGregorio, CIC's Chairman & CEO stated, "I am pleased to have David Welch join the board. In addition to his expertise and role in terms of regulatory compliance, his broad and extensive experience with international businesses, high growth software companies and acquisitions provides the foundation for an excellent contribution to CIC's business issues and strategies in general." About CIC Communication Intelligence Corporation ("CIC") is the leading supplier of biometric signature verification and natural input software and a leading supplier of electronic signature solutions focused on emerging, high potential applications including paperless workflow, handheld computers, smartphones and eCommerce, enabling the world with "The Power to Sign Online(R)". CIC's products are designed to increase the ease of use, functionality, and security of electronic devices and eBusiness processes. CIC sells directly to OEMs and Enterprises and has products available through major retail outlets such as, CompUSA, Staples, OfficeMax, and key integration/channel partners or direct via our website. Industry leaders such as Charles Schwab, Fujitsu, Handspring, IBM, Oracle, PalmSource, Prudential, Siebel Systems, Sony Ericsson, Symbol and TVA have licensed the company's technology. CIC is headquartered in Redwood Shores, California and has a joint venture, CICC, in Nanjing, China. For more information, please visit our website at http://www.cic.com Forward Looking Statement Certain statements contained in this press release, including without limitation, statements containing the words "believes", "anticipates", "hopes", "intends", "expects", and other words of similar import, constitute "forward looking" statements within the meaning of the Private Litigation Reform Act of 1995. Such statements involve known and unknown risks, uncertainties and other factors, which may cause actual events to differ materially from expectations. Such factors include the following (1) technological, engineering, quality control or other circumstances which could delay the sale or shipment of the products; (2) economic, business, market and competitive conditions in the software industry and technological innovations which could affect the Company's business; (3) the Company's inability to protect its trade secrets or other proprietary rights, operate without infringing upon the proprietary rights of others or prevent others from infringing on the proprietary rights of the Company; and (4) general economic and business conditions and the availability of sufficient financing. CIC, its logo and The Power to Sign Online are registered trademarks. All other trademarks are properties of their respective owners. Contact Information CIC Investor Relations Inquiries: Chantal Eshghipour 650-802-7740 investorrelations@cic.com - 4 - -----END PRIVACY-ENHANCED MESSAGE-----