-----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, GV7Gb2ty8L7UvKkTEBzjInxMqpNbAwPuRDwQM78fLb9PmJ/6dEuAVizP0FKYkERa /lvssHW3np9Ndx4gjlwanA== 0000727634-11-000006.txt : 20110203 0000727634-11-000006.hdr.sgml : 20110203 20110203145006 ACCESSION NUMBER: 0000727634-11-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110128 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110203 DATE AS OF CHANGE: 20110203 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: 11570032 BUSINESS ADDRESS: STREET 1: 275 SHORELINE DR STREET 2: STE 500 CITY: REDWOOD SHORES STATE: CA ZIP: 94065 BUSINESS PHONE: 6508027888 MAIL ADDRESS: STREET 1: 275 SHORELINE DR STREET 2: STE 500 CITY: REDWOOD SHORES STATE: CA ZIP: 94065 8-K 1 frm_8k1282011.htm ITEM 5.03(E) COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS frm_8k1282011.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):  January 28, 2011
 
Communication Intelligence Corporation
(Exact name of registrant as specified in its charter)
 
Delaware
  
000-19301
  
94-2790442
(State or other
  
(Commission File Number)
  
(I.R.S. Employer
jurisdiction of
      
Identification No.)
incorporation)
        
 
 
275 Shoreline Drive, Suite 500
Redwood Shores, CA 94065
(Address of principal executive offices)
 
(650) 802-7888
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:
 
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(e).  Compensatory Arrangements of Certain Officers.

On January 28, 2011, Communication Intelligence Corporation (the “Company”) granted an option to purchase 1,000,000 shares of Common Stock to each of its directors, including two that also serve as executive officers of the Company without additional compensation.  Consistent with the terms of grants awarded to each of the Company’s non-employee directors, the Company’s Chief Executive Officer, Philip Sassower, and the Company’s Chief Financial Officer, Andrea Goren, each received an option to purchase 1,000,000 shares at an exercise price of $0.0649, which was the closing price for a share of the Company’s Common Stock on January 28, 2011, as quoted on the Over-the-Counter Bulletin Board.  These options vest quarterly over three years.







 
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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.
 
 
Communication Intelligence Corporation
   
  Date: February 3, 2011
By:
/s/ Andrea Goren
  
     
   
Andrea Goren
   
(Chief Financial Officer)
 
 

 
 

 
 
 
 
 
 
 
 
 
 
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