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EX-99.1 - EXHIBIT 99.1 - PAR TECHNOLOGY CORPex99_1.htm

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): March 14, 2014

PAR Technology Corporation
(Exact name of registrant as specified in its charter)

Delaware
1-09720
16-1434688
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

PAR Technology Park, 8383 Seneca Turnpike, New Hartford, New York 13413-4991
(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: (315) 738-0600

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



Item 2.02 Results of Operations and Financial Condition

Item 2.02(a)

The information, including Exhibits attached hereto, in this Current Report is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities and Exchange Act of 1934, or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as otherwise expressly stated in such filing.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Item 5.02(b)
 
Notice of Decisions to Not Stand for Re-election by Directors Jost and Simms
 
On March 11, 2014, the Board of Directors of PAR Technology Corporation (the “Company”) received notice from Kevin R. Jost and James A. Simms of their decisions to not stand for re-election to their positions as Directors of the Company.  Terms for both Directors will expire effective as of the Company’s 2014 Annual Meeting of Shareholders.
 
Notice of Decision to Retire by Chairman Ahn
 
On March 11, 2014, the Board of Directors of PAR Technology Corporation (the “Company”) received notice from Chairman Sangwoo Ahn of his decision to retire from his positions as Director and Chairman of the Board of the Company, effective as of the Company’s 2014 Annual Meeting of Shareholders.

On March 14, 2014, PAR Technology Corporation issued a press release announcing its results of operations for the quarterly period ending December 31, 2013, in addition, changes to the Board of Directors. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

99.1
Press Release dated March 14, 2014.


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 thereunto duly authorized.

 
 
PAR TECHNOLOGY CORPORATION
 
 
(Registrant)
 
 
 
Date: March 14, 2014
 
/s/Steven M. Malone
 
 
Steven M. Malone
 
 
Vice President, Controller and Chief Accounting Officer


EXHIBIT INDEX

Exhibit Number
Description
    
 
Press Release dated March 14, 2014.