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) – March 17, 2011
VUZIX CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 000-53846 | 04-3392453 |
| (Commission File Number) | (IRS Employer Identification No.) |
75 Town Centre Drive, Rochester, New York 14623 |
| (Address of Principal Executive Offices) | (Zip Code) |
(585) 359-5900
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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):
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))
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 — Corporate Governance and Management
Item 5.02 Departure of Directors or Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On March 17, 2011, Joseph Cecin and Richard Conway were elected to the Board of Directors of the Registrant by a vote of the existing Board of Directors.
The Company’s press release attached hereto as Exhibit 99.1, also announced this event.
Section 9 – Financial Statements and Exhibits
Item 9.01 Exhibits
(d) Press release issued by Vuzix on March 23, 2011.
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.
| | VUZIX CORPORATION | |
| | | |
| | | | |
| Date: March 23, 2011 | By: | /s/ Grant Russell | |
| | Name: Grant Russell | |
| | Title: Executive Vice President and CFO | |
| | | | |
EXHIBIT INDEX
Exhibit Number Description
99.1 Press release issued by Vuzix on March 23, 2011.
