form8kdirectorchanges.htm

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 31, 2010
______________
 
 
iPass Inc.
(Exact name of Registrant as specified in its charter)
 
______________

 
 
Delaware
 
000-50327
 
93-1214598
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
   
 
 3800 Bridge Parkway, Redwood Shores, California
  
 94065
 (Address of principal executive offices)
  
 (Zip Code)
     
 
 
 (650) 232-4100
  
 
(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 (see General Instruction A.2. below):
 
[ ] 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-2(b))
 
[ ] 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.

Resignation of Directors

On March 31, 2010, Peter G. Bodine, a director of iPass Inc., notified iPass that he is declining to stand for re-election to the Board of Directors at the 2010 annual meeting of stockholders and will resign from the Board of Directors effective as of the start of the 2010 annual meeting.

On April 1, 2010, A. Gary Ames, a director of iPass Inc., notified iPass that he will resign from the Board of Directors effective June 30, 2010.

The Board of Directors has taken action to cause the size of the Board of Directors to be reduced from ten to nine directors, effective upon Mr. Bodine’s resignation.
 
 
 
 

 
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.
 
 
 
iPass Inc.
     
 
By:
/s/ Steven H. Gatoff
  
     
Steven H. Gatoff
     
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
         
 
Dated:  April 6, 2010