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RESEARCH FRONTIERS INC Board/Management Information 2013

Feb 21, 2013

34569_rns_2013-02-21_135920b1-9bc1-4bfe-b65f-0965e8fc8f35.zip

Board/Management Information

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8-K 1 research_8k.htm CURRENT REPORT

UNITED STATES 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): February 19, 2013

RESEARCH FRONTIERS INCORPORATED (Exact name of registrant as specified in its charter)

Delaware 1-9399 11-2103466
(State or other jurisdiction of (Commission File Number) (IRS Employer I.D. No.)
incorporation)

| 240 Crossways Park Drive, Woodbury, New
York | 11797 |
| --- | --- |
| (Address of Principal Executive Offices) | (Zip Code) |

Registrant’s telephone number, including area code: (516) 364-1902

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:

| [ ] | Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) |
| --- | --- |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-22(b) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.23e-4(c) |

Item 5.02(b). Departure of Jack Derby from Board of Directors.

On February 19, 2013 Jack Derby resigned from the Board of Directors of Research Frontiers Incorporated effective as of the date of the Company's upcoming Annual Meeting of Stockholders. Mr. Derby indicated that his decision was not based upon any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Company's upcoming Annual Meeting of Stockholders is currently scheduled for June 13, 2013.

SIGNATURE

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.

| Joseph M.
Harary |
| --- |
| Joseph M. Harary, President and CEO |

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