t66788_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):  December 4, 2009
 
Aware, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-21129
 
Massachusetts
04-2911026
(State or other jurisdiction of
(IRS Employer
incorporation)
Identification No.)

 
40 Middlesex Turnpike, Bedford, MA, 01730
(Address of principal executive offices, including zip code)
 
(781) 276-4000
(Registrant’s telephone number, including area code)
 
Not Applicable
(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 December 4, 2009, the Board of Directors of Aware, Inc. (“Aware”) decided that, effective January 1, 2010, Aware’s President, Edmund C. Reiter will be promoted to Chief Executive Officer and Chairman and Chief Executive Officer  Michael A. Tzannes will become Executive Chairman.  A copy of the press release announcing these changes is attached to this report as Exhibit 99.1.
 
Item 9.01.
Financial Statements and Exhibits.
 
No financial statements are required to be filed as part of this Report.  The following exhibits are filed as part of this report:
 
(d) EXHIBITS.

Number
Description
99.1
Press release issued by Aware, Inc. on December 7, 2009
 
 
 
-2-

 
 

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, thereunto duly authorized.

  AWARE, INC.  
       
 
By:
/s/ Michael A. Tzannes
 
  Michael A. Tzannes  
  Chairman and Chief Executive Officer  
       
       
Date: December 7, 2009
     
 
 
-3-

 
 
EXHIBIT INDEX

 Number
Description
   
   99.1
Press release issued by Aware, Inc. on December 7, 2009.
 
 
 
 
 
 
 
 
-4-