INTRUSION INC — Board/Management Information 2014

Oct 2, 2014

8-K 1 a14-21862_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

*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): October 2, 2014

*INTRUSION INC.*

(Exact Name of Registrant as Specified in Its Charter)

Delaware	000-20191	75-1911917
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1101 East Arapaho Road, Suite 200, Richardson, Texas	75081
(Address of Principal Executive Offices)	(Zip Code)

*(972) 234-6400*

(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:

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))

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**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.*

On October 2, 2014, Intrusion Inc. (the “ *Company*** ”) announced the resignation of J. Fred Bucy, Jr. to it’s Board of Directors.

A copy of the press release announcing the resignation is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

**Section 9 — Financial Statements and Exhibits****

*ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.*

*(d) Exhibits.*

Exhibit No.	Description
99.1	Press release, dated October 2, 2014, issued by Intrusion Inc.

*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.

/s/ MICHAEL L. PAXTON
Michael L. Paxton
Chief Financial Officer

2

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