-----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, VZ7Hg2A8EphfstNM1LqvqXkYoqb6MkyEdvfqa9rxGxAjohCWq2Y9DIqH/GSLt1UY vG76miMlHGzwHFK25A6I/A== 0001181431-08-039544.txt : 20080618 0001181431-08-039544.hdr.sgml : 20080618 20080618162913 ACCESSION NUMBER: 0001181431-08-039544 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080618 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080618 DATE AS OF CHANGE: 20080618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTRUST INC CENTRAL INDEX KEY: 0001031283 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 621670648 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24733 FILM NUMBER: 08905902 BUSINESS ADDRESS: STREET 1: 4975 PRESTON PARK BLVD STREET 2: ONE PRESTON PARK SOUTH CITY: PLANO STATE: TX ZIP: 75093 BUSINESS PHONE: 9729437300 MAIL ADDRESS: STREET 1: 4975 PRESTON PARK BLVD STREET 2: ONE PRESTON PARK SOUTH CITY: PLANO STATE: TX ZIP: 75093 FORMER COMPANY: FORMER CONFORMED NAME: ENTRUST TECHNOLOGIES INC DATE OF NAME CHANGE: 19980619 8-K 1 rrd211262.htm ELECTION OF MR. DENNEDY Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  06/18/2008
 
ENTRUST, INC.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-24733
 
Maryland
  
621670648
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
One Hanover Park, 16633 Dallas Parkway, Suite 800, Addison, TX 75001
(Address of principal executive offices, including zip code)
 
972-713-5800
(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:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On June 13, 2008, the Board of Directors of Entrust, Inc. (the "Company") elected James H. Dennedy to serve as a director of the Company, effective immediately. Mr. Dennedy was recommended as a candidate for director by Empire Capital Management, L.L.C. ("Empire Capital"), a stockholder of the Company, where he served as a consultant from November 2007 through to April 30, 2008.
 

 

Signature(s)
 
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.
 
      
 
ENTRUST, INC.
 
 
Date: June 18, 2008
     
By:
 
/s/    David J. Wagner
               
David J. Wagner
               
Senior Vice President, Finance and Chief Financial Officer
 
 
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