0001437749-13-003081.txt : 20130318 0001437749-13-003081.hdr.sgml : 20130318 20130318060503 ACCESSION NUMBER: 0001437749-13-003081 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130314 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130318 DATE AS OF CHANGE: 20130318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLIGENT SYSTEMS CORP CENTRAL INDEX KEY: 0000320340 STANDARD INDUSTRIAL CLASSIFICATION: BOLTS, NUTS, SCREWS, RIVETS & WASHERS [3452] IRS NUMBER: 581964787 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09330 FILM NUMBER: 13695925 BUSINESS ADDRESS: STREET 1: 4355 SHACKLEFORD RD CITY: NORCROSS STATE: GA ZIP: 30093 BUSINESS PHONE: 4043812900 MAIL ADDRESS: STREET 1: 4355 SHACKLEFORD ROAD CITY: NORCROSS STATE: GA ZIP: 30093 8-K 1 ins20130315_8k.htm FORM 8-K ins20130315_8k.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):      March 14, 2013

  

 

INTELLIGENT SYSTEMS CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

Georgia

1-9330

58-1964787

(State or other jurisdiction  

of incorporation or organization)

Commission file number  

(I.R.S. Employer Identification No.)

 

4355 Shackleford Road, Norcross, Georgia

30093

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (770) 381-2900

 

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 CFP 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 March 14, 2013, Dr. John Peatman, a current member of the Board of Directors of the Registrant, provided written notice to the Chief Executive Officer of the Registrant that he plans to retire from the Board of Directors at the end of his current term and, therefore, he does not wish to be nominated for an additional term. Dr. Peatman has served on the Board of Directors of the Registrant since 1979. His current term expires at the 2013 Annual Meeting of Shareholders to be held May 23, 2013.

 

The Registrant expects to nominate a replacement candidate for election by its shareholders at the 2013 Annual Meeting.

 

 

SIGNATURE

 

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: March 18, 2013

INTELLIGENT SYSTEMS CORPORATION

(Registrant)

  
       
By: /s/ Bonnie L. Herron  
    Bonnie L. Herron  
    Chief Financial Officer  
       

 

 

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