- Current report filing (8-K)
December 02 2009 - 5:14PM
Edgar (US Regulatory)
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 2,
2009
FALCONSTOR
SOFTWARE,
INC.
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(Exact
name of registrant as specified in its charter)
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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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2
Huntington Quadrangle, Melville, New
York
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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:
631-777-5188
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(Former
name or former address, if changed since last
report.)
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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):
o
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.
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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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(d) On
November 30, 2009, the FalconStor Software, Inc. (the “Company”), Board of
Directors voted to expand the size of the Board from six to nine. On
November 30, 2009, the Company’s Board of Directors elected the following
Directors to fill the newly created positions:
Irwin
Lieber, for a term expiring at the Company’s 2012 Annual Meeting of
Stockholders;
Eli
Oxenhorn, for a term expiring at the Company’s 2011 Annual Meeting of
Stockholders; and
Barry
Rubenstein, for a term expiring at the Company’s 2010 Annual Meeting of
Stockholders.
Upon election, each of these Directors
was awarded options to purchase 45,000 shares of Company common stock pursuant
the FalconStor Software, Inc., 2007 Outside Directors Equity Compensation Plan,
and options to purchase 5,000 shares of Company Common Stock pursuant to the
FalconStor Software, Inc., 2006 Incentive Stock Plan. All options
granted are subject to certain vesting and other restrictions.
The text of a press release issued by
the Company on December 2, 2009, regarding, among other things, the election of
these Directors is furnished as Exhibit 99.1 and is incorporated herein by
reference.
Item
9.01. Financial
Statements and Exhibits
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Exhibit
Number
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Description
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99.1
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Press
release of the Company dated December 2,
2009.
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SIGNATURE
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.
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FALCONSTOR
SOFTWARE, INC.
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Dated:
December 2, 2009
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By:
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/s/ James Weber
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Name:
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James
Weber
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Title:
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Chief
Financial Officer and Vice
President
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