UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
December 3, 2008
Date of report (Date
of earliest event reported)
Wireless Ronin Technologies, Inc.
(Exact name of registrant as specified in its charter)
| Minnesota | 1-33169 | 41-1967918 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
5929 Baker Road, Suite 475
Minnetonka, Minnesota 55345
Minnetonka, Minnesota 55345
(Address of principal executive offices, including zip code)
(952) 564-3500
(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 (see General
Instruction A.2):
| 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 December 3, 2008, the Company announced that Katherine A. Bolseth, Executive Vice President
of Engineering and Product Development, has resigned from such position effective December 12,
2008. Executive Vice President Scott Koller has expanded his role in the Company to include
product development.
On December 3, 2008, the Company issued a press release regarding this matter, which is
attached hereto as Exhibit 99 and incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) See “Exhibit Index.”
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: December 4, 2008 | Wireless Ronin Technologies, Inc. | |||||
| By: | /s/ Scott N. Ross | |||||
| Vice President, General Counsel and Secretary | ||||||
EXHIBIT INDEX
| Exhibit | ||
| Number | Description | |
99
|
Press release, dated December 3, 2008. |
Exhibit 99.1
| 5929 Baker Road, Suite 475 | Phone: 952.564.3500 | |
| Minneapolis, MN 55345 | Fax: 952.974.7887 |
Wireless Ronin Announces Product Development Transition; Scott Koller to Take Over
from Kate Bolseth as Interim Executive VP of Product Development
from Kate Bolseth as Interim Executive VP of Product Development
Minneapolis, MN – December 3, 2008 – Wireless Ronin Technologies, Inc. (NASDAQ: RNIN), a
Minneapolis-based worldwide digital signage provider, today announced the resignation of Kate
Bolseth, Executive Vice President of Engineering and Product Development, effective Friday,
December 12, 2008. Executive Vice President Scott Koller has expanded his role in the organization
to include product development.
“Scott has held a senior leadership position with the company since 2004 and has played a key role
in positioning Wireless Ronin as a recognized leader in the digital signage industry,” said Steve
Birke, Interim Chief Executive Officer. I am confident that we possess the team, technology and
the focus to maximize the opportunities before us in the retail, quick serve restaurant and
automotive industries.”
About Wireless Ronin Technologies, Inc.
Wireless Ronin Technologies (www.wirelessronin.com) is the developer of RoninCast®, a complete
software solution designed to address the evolving digital signage marketplace. Wireless Ronin
provides clients with a complete, turnkey digital signage system which allows the ability to manage
a digital signage network from one central location. The RoninCast® digital signage software suite
allows for customized distribution with network management, playlist creation and scheduling, and
database integration. Wireless Ronin offers an array of services to support RoninCast® software
including consulting, creative development, project management, installation, and training. The
company’s common stock trades on the NASDAQ Global Market under the symbol “RNIN.”
This release contains certain forward-looking
statements of expected future developments, as defined in the Private Securities Litigation Reform
Act of 1995. These forward-looking statements reflect management’s expectations and are
based on currently available data; however, actual results are subject to future risks and uncertainties,
which could materially affect actual performance. Risks and uncertainties that could affect such performance
include, but are not limited to, the following: estimates of future expenses, revenue and profitability;
the pace at which the company completes installations and recognizes revenue; trends affecting financial
condition and results of operations; ability to convert proposals into customer orders; the ability
of customers to pay for products and services; the revenue recognition impact of changing customer
requirements; customer cancellations; the availability and terms of additional capital; ability
to develop new products; dependence on key suppliers, manufacturers and strategic partners; industry trends
and the competitive environment; and the impact of losing one or more senior executives or
failing to attract additional key personnel. These and other risk factors are discussed in
detail in the company’s Quarterly Report on Form 10-Q filed with the Securities and
Exchange Commission, on May 9, 2008.
####
CONTACT:
Linda Hofflander, VP and Chief Marketing Officer
lhofflander@wirelessronin.com
(952) 564-3562
Linda Hofflander, VP and Chief Marketing Officer
lhofflander@wirelessronin.com
(952) 564-3562