UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): October 7, 2011
Commission File Number: 001-15757
ImageWare Systems, Inc.
(Exact name of small business issuer as specified in its charter)
(Exact name of small business issuer as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
(State or other jurisdiction of incorporation or organization)
33-0224167
(IRS Employer Identification No.)
(IRS Employer Identification No.)
10815 Rancho Bernardo Road, Suite 310, San Diego, California 92127
(Address of principal executive offices)
(Address of principal executive offices)
858-673-8600
(Registrant's Telephone number)
(Registrant's Telephone number)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
(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 (see General Instruction A.2. below):
[ ] 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 Principal Officers; Election of Directors; Appointment of Principal Officers.
On Thursday, October 6, 2007, John L. Holleran, a member of the Board of Directors of ImageWare Systems, Inc. (the "Company") passed away. The remaining members of the Board of Directors of the Company intend to appoint a new director to fill the vacancy on the Board of Directors created as a result of Mr. Holleran's untimely passing.
SIGNATURES
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.
ImageWare Systems, Inc. |
Date: October 11, 2011
By: | /s/ Wayne Wetherell |
Name: Wayne Wetherell | |
Title: Chief Financial Officer |