| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION |
Estimated average burden |
| Washington, D.C. 20549 | |
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| FORM 8-K |
CURRENT REPORT | |||||
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Date of Report (Date of earliest event reported) May 27, 2008 | |||||
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MathStar, Inc. | |||||
(Exact name of registrant as specified in its charter) | |||||
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Delaware |
| 000-51560 |
| 41-1881957 | |
(State or other jurisdiction |
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| (IRS Employer | |
of incorporation) |
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| Identification No.) | |
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19075 N.W. Tanasbourne Drive, Suite 200 |
| 97124 | |||
(Address of principal executive offices) |
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Registrant’s telephone number, including area code (503) 726-5500 | |||||
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(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 Instructions A.2. below):
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))
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Daniel J. Sweeney will resign as President and Chief Operating Officer and Sean P. Riley will resign as Vice President, Marketing for MathStar, Inc. (the “Company”), effective May 30, 2008.
Section 7 – Regulation FD
Item 7.01 Regulation FD Disclosure.
Russell E. Corvese will resign as the Vice President of Sales for the Company, effective May 30, 2008.
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.
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| MathStar, Inc. | |
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Date: May 27, 2008. |
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| By | /s/ Douglas M. Pihl |
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| Chairman and Chief Executive Officer |
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| (Principal Executive Officer) |
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