PAR TECHNOLOGY CORP — Board/Management Information 2014

Mar 14, 2014

8-K 1 form8k.htm PAR TECHNOLOGY CORPORATION 8-K 3-14-2014 Licensed to: Thomson Reuters Document created using Disclosure Solutions PROFILE 2.5.3.0 Copyright 1995 - 2014 Thomson Reuters Accelus. All rights reserved.

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 14, 2014

PAR Technology Corporation

(Exact name of registrant as specified in its charter)

Delaware	1-09720	16-1434688
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

PAR Technology Park, 8383 Seneca Turnpike, New Hartford, New York 13413-4991

(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: (315) 738-0600

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 2.02 Results of Operations and Financial Condition

Item 2.02(a)

The information, including Exhibits attached hereto, in this Current Report is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities and Exchange Act of 1934, or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as otherwise expressly stated in such filing.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02(b)

Notice of Decisions to Not Stand for Re-election by Directors Jost and Simms

On March 11, 2014, the Board of Directors of PAR Technology Corporation (the “Company”) received notice from Kevin R. Jost and James A. Simms of their decisions to not stand for re-election to their positions as Directors of the Company. Terms for both Directors will expire effective as of the Company’s 2014 Annual Meeting of Shareholders.

Notice of Decision to Retire by Chairman Ahn

On March 11, 2014, the Board of Directors of PAR Technology Corporation (the “Company”) received notice from Chairman Sangwoo Ahn of his decision to retire from his positions as Director and Chairman of the Board of the Company, effective as of the Company’s 2014 Annual Meeting of Shareholders.

On March 14, 2014, PAR Technology Corporation issued a press release announcing its results of operations for the quarterly period ending December 31, 2013, in addition, changes to the Board of Directors. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

99.1 Press Release dated March 14, 2014.

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 thereunto duly authorized.

	PAR TECHNOLOGY CORPORATION
	(Registrant)
Date: March 14, 2014	/s/Steven M. Malone
	Steven M. Malone
	Vice President, Controller and Chief Accounting Officer

EXHIBIT INDEX

Exhibit Number	Description
99.1	Press Release dated March 14, 2014.