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 14, 2005

 

 

BSQUARE CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

WASHINGTON

000-27687

91-1650880

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

110 110th Ave NE, Suite 200

Bellevue, WA 98004

425-519-5900

(Address and Telephone Number of Registrant’s Principal Executive Offices)

 

 

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 below):

 

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))

 

 


 

BSQUARE CORPORATION

FORM 8-K

March 14, 2005

 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Ms. Kendra VanderMeulen has been appointed to the board of directors of BSQUARE Corp. (“BSQUARE”) effective March 14, 2005.  In addition, Ms. VanderMeulen has been appointed to the strategic growth committee.  BSQUARE’s board of directors is comprised of seven members.

A copy of the press release issued by BSQUARE Corporation on March 14, 2005 in connection with Ms. VanderMeulen’s appointment is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by this reference.

 

Item 9.01 Financial Statements and Exhibits.

 

    (c) Exhibits.

Exhibit Number

 

Description

99.1

 

Press Release dated March 14, 2005 issued by BSQUARE Corporation

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

 

 

 

 

BSQUARE CORPORATION

 

 

 

 

 

 

 

Date: March 14, 2005

 

 

By:

/s/ Scott C. Mahan

 

 

 

 

 

Scott C. Mahan

 

 

 

 

 

Vice President Finance

 

 

 

 

 

and Chief Financial Officer

 

 

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