SECURITIES AND EXCHANGE COMMISSION
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): July 24, 2003
BSQUARE CORPORATION
| WASHINGTON | 000-27687 | 91-1650880 | ||
| (State or Other Jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification No.) |
3150 139th Avenue SE, Suite 500
Bellevue, Washington 98005
(425) 519-5900
(Address and Telephone Number of Registrant’s Principal Executive Offices)
| ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. | ||||||||
| ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT 99.1 | ||||||||
BSQUARE CORPORATION
FORM 8-K
July 24, 2003
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
On July 24, 2003, BSQUARE Corporation issued a press release announcing the resignation of William T. Baxter as chairman and chief executive officer. Brian T. Crowley has been appointed chief executive officer. Donald B. Bibeault has been appointed to the Company’s board of directors as chairman. The company also announced the resignation of Jeffrey T. Chambers from his board seat effective July 24, 2003. A copy of the press release is attached hereto as Exhibit 99.1.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
| Exhibit | Description of Document | |||||
| 99.1 | Press Release issued by BSQUARE Corporation dated July 24, 2003. |
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.
| BSQUARE CORPORATION | ||||
| Date: July 24, 2003 | By: | /s/ Nogi A. Asp | ||
| Nogi A. Asp | ||||
| Vice President Finance | ||||
| and Chief Financial Officer | ||||