- Current report filing (8-K)
November 07 2008 - 4:10PM
Edgar (US Regulatory)
U.
S. 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)
November
4, 2008
On2
Technologies, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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1-15117
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84-1280679
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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3
Corporate Drive, Suite 100, Clifton Park, NY
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12065
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (518) 348-0099
(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:
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Item 5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain
Officers;
Compensatory Arrangements of Certain
Officers.
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On
November 4, 2008, Mr. Pekka Salonoja resigned from the Board of Directors of
On2
Technologies, Inc., effective that same day. Mr. Salonoja’s resignation was
voluntary, and there were no disagreements between Mr. Salonoja and On2
pertaining to On2’s operations, policies or practices.
Mr.
Salonoja was a member of the Board’s Governance and Nominating Committee and
Compensation Committee. Following Mr. Salonoja’s resignation, a majority of the
Board were independent directors, as determined by the Board under the
applicable rules of the American Stock Exchange (now known as the NYSE Alternext
US LLC).
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 thereunto duly authorized.
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ON2
TECHNOLOGIES, INC.
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Date:
November 7, 2008
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By:
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/s/
Timothy Reusing
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Name:
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Timothy
Reusing
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Title:
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Executive
Vice President and General Counsel
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