SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
September 11, 2007 (September 10, 2007)
Date of Report (Date of earliest event reported)
COMMUNICATION INTELLIGENCE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
0-19301 94-2790442 --------------------------------------- ------------------------------------ (Commission file number) (IRS employer identification number) |
275 Shoreline Drive, Suite 500, Redwood Shores, CA 94065
(Address of principal executive offices)
(650) 802-7888
(Registrant's telephone number, including area code)
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The Company announced today that Michael Betts has been appointed as a director of the Company effective September 10, 2007. Pursuant to Company policies Mr. Betts, as a first year non-employee director, was granted options to acquire 50,000 shares of the Company’s common stock under the Company’s 1999 Stock Option Plan at an exercise price of $.26 per share. The options vest upon the date of grant and terminate on September 10, 2014. Further to the Company’s policies, Mr. Betts, as a non-employee director, will receive $1,000 for each Board meeting attended and will be reimbursed for reasonable out-of-pocket expenses incurred in connection with attending such meetings.
The Company incorporates by reference the matters set forth in the Company's press release dated September 10, 2007 (the “Press Release”), filed as Exhibit 99.1 hereto. .
Item 7.01 Regulation FD Disclosure
The Company incorporates by reference the disclosure set forth in item 5.02 above.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1 Press release of the Company dated September 10, 2007.
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.
Dated: September 11, 2007
COMMUNICATION INTELLIGENCE CORPORATION
(Registrant)
By: /s/ Frank Dane ------------------------------- Frank Dane Chief Financial Officer |
EXHIBIT INDEX
Exhibit No. Subject Matter ; Page No. ---------- -------------- 60; ------- 99.1 Press release of the Company dated September 10, 2007 5 |
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