ImageWare Systems, Inc.(Exact name of small business issuer as specified in its charter)
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
10815 Rancho Bernardo Road, Suite 310, San Diego, California 92127
(Address of principal executive offices)
(Registrant's Telephone number)
(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)
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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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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
Effective January 29, 2013, John Callan, a member of the Company's Board of Directors since 2000, resigned from his position as a Director and Chairman of the Compensation Committee, in order to devote more time to the PostalVision 2020 Initiative he founded in 2010 and manages through his strategy consulting practice, Ursa Major Associates, LLC. Mr. Callan will continue to provide advisory services to the Company.
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: February 1, 2013
||/s/ Wayne G. Wetherell
|Name: Wayne G. Wetherell
|Title: Chief Financial Officer